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US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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Bitmain announces new US production line to streamline Antminer delivery
Chinese Bitcoin miner Bitmain is expanding operations in the United States by launching a local production line. In a Dec. 9 X post, Bitmain said the move would help it serve North American customers better by reducing delivery times, improving… дальше »
2024-12-10 10:19 | |
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Asia Surpasses North America in Crypto Developer Dominance, Raising Concerns About US Sector Leadership
The global landscape of cryptocurrency development is undergoing a dramatic shift, with Asia overtaking North America as the dominant hub for blockchain talent. This development raises significant concerns about the United States' ability to maintain its leadership position in the rapidly evolving crypto economy, particularly given the coincident explosive growth of the market itself. дальше »
2024-11-1 21:06 | |
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Asia surpasses North America in crypto developer dominance, data shows
With the U.S. experiencing a decline in its share of crypto developers, the country may be jeopardizing its leadership position in the swiftly changing crypto economy. The United States is experiencing a decline in its share of crypto developers, prompting… дальше »
2024-11-1 12:58 | |
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India - 1st, United States - 4th, Bitcoin 'most adopted?' - Chainalysis Report
India led global crypto adoption, despite regulatory challenges and high trading taxes Bitcoin ETF boosted institutional transfers, driving growth in high-income regions like North America AThe post India - 1st, United States - 4th, Bitcoin 'most adopted?' - Chainalysis Report appeared first on AMBCrypto. дальше »
2024-9-13 03:00 | |
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North Korea used $3 billion of stolen crypto to develop weapons of mass destruction, report says
According to the United Nations Security Council, this crypto was stolen over the last seven years and used in weapons development. A new investigation has revealed that crypto companies and wealthy individuals are being scammed on social media by North… дальше »
2024-6-21 17:30 | |
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UN Reveals: 50% Of North Korea’s Foreign Earnings From Crypto Attacks And Cyber Heists
In recent findings, an investigation by the United Nations has illuminated the extent to which North Korea has leveraged cyber activities such as crypto hacks to “bolster” its economy and further its weapons development programs. дальше »
2024-3-22 05:00 | |
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North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations
North Korea's cyberattacks on cryptocurrency firms have netted $3 billion, fueling its weapons of mass destruction program, with the UN highlighting the significant global security threat. The post North Korea Has Pocketed $3 Billion from Crypto Hacks, Says United Nations appeared first on BeInCrypto. дальше »
2024-3-21 12:52 | |
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North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »
2024-3-21 10:51 | |
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Going South: Crypto Mining Company Compute North Goes Bankrupt
Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […] дальше »
2022-9-25 15:57 | |
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Ronin Bridge Hack: U.S. seizes $30 million worth crypto assets
The United States seized $30 million worth of cryptocurrency stolen by North Korea-linked hackers. The news was released by blockchain data platform Chainalysis. In a recently published blog, ErThe post Ronin Bridge Hack: U. дальше »
2022-9-10 03:00 | |
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GoDaddy Sued For Auctioning Off Eth.Link ENS Domain
Internet domain service provider GoDaddy has been named in the lawsuit in relation to a recently auctioned ENS domain name. The eth.link domain name had belonged to registrant Virgil Griffith who had run into trouble with the United States after being caught trying to help North Korea evade sanctions. So since Griffith was behind bars, […] дальше »
2022-9-10 02:00 | |
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U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions
Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects. дальше »
2022-8-24 15:11 | |
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CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’
The United States Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the United States government by banning it on August 8 to prevent North Korean criminals from laundering money. дальше »
2022-8-8 20:36 | |
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US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate. дальше »
2022-5-25 14:50 | |
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U.S. Sanctions Bitcoin Mixer Blender for Helping Launder $20.5M to North Korea
The United States on Friday sanctioned cryptocurrency mixing service Blender for allegedly helping North Korean hackers launder around $20. 5 million stolen from the Axie Infinity hack at the end of March. дальше »
2022-5-7 12:33 | |
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Fashion giant Gucci to start accepting crypto payments
Italian high-end luxury fashion house Gucci is looking to add crypto as a payment option in some of its United States stores from late May, with plans to expand the pilot to all its North American stores by summer 2022. дальше »
2022-5-5 15:30 | |
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US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack
The United States Treasury Department has claimed that the North Korean hacker group Lazarus is responsible for the $625 million hack of the Axie Infinity Ronin bridge. The post US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack appeared first on CryptoSlate. дальше »
2022-4-15 14:00 | |
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US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
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North Korea Is Stealing Your Crypto To Fund Its Ballistic Missile Program – UN Report
A confidential United Nations report has revealed that North Korea has been using the crypto funds stolen from exchanges to finance its weapon development, according to Reuters. Crypto Thefts Used To Finance Nukes The report that was submitted to the North Korea sanctions committee of the U. дальше »
2022-2-8 18:27 | |
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Ripple Continues to Build Momentum in MENA With First On-Demand Liquidity Deployment in Middle East
With $78 billion in remittances in 2020 from Saudi Arabia and United Arab Emirates (UAE) combined, the Middle East and North Africa (MENA) region is home to two of the top three remittance corridors in the world. дальше »
2021-10-27 08:00 | |
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Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
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AOFEX Globalization: India Branch Established to Develop South Asia Market
Since the implementation of globalization, AOFEX has established branches in Canada and Japan and received excellent outstanding results in local and surrounding regions, thus building a multi-region crypto market system including West Europe, North America, East Asia along with the Headquarter in the United Kingdom. дальше »
2021-10-15 16:21 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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Kraken Sets Sights on the European Market, Awaiting Regulatory Greenlight
Kraken has expanded its operations to become one of the most popular cryptocurrency exchanges in the United States and North America. Now, the San Francisco-based exchange is hoping to take its business into Europe. дальше »
2021-8-25 19:56 | |
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Bitcoin (BTC) Mining Getting Greener as Chinese Miners’ Exodus Continues
The United States is now the new hotspot for bitcoin (BTC) miners who have been forced to leave China since May. The events of the past months have effectively crashed Bitcoin’s energy usage and experts have predicted that over 40 percent of the global hashrate by 2022, will be controlled by North America, thanks toRead More дальше »
2021-7-21 13:00 | |
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Wyoming legally recognizes first DAO in the United States
Wyoming is further solidifying its position as the most crypto-friendly state in North America.
дальше »2021-7-5 07:38 | |
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Canada Could Become The Next “El Salvador” For Bitcoin, But How Soon?
Canada, the third most populous nation in the North American continent, is on course to becoming home to the biggest cryptocurrency firms. Canada’s regulatory atmosphere has been more favorable to cryptocurrencies than their North American counterpart: the United States of America. дальше »
2021-6-25 20:18 | |
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UN Report: North Korea Stockpiles $316 Million in Cryptocurrencies From Cyberattacks
A panel of experts at the United Nations says that North Korea has amassed $316 million in cryptocurrencies from various cyberattacks on crypto exchanges and financial institutions. The panel also investigated North Korea’s involvement in the $281 million hack of a crypto exchange. дальше »
2021-2-10 20:05 | |
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North Dakota Lawmakers Propose Making Government-run Bank a Crypto-Custodian
While being one of the only financial institutions of its kind within the United States, the Bank of North Dakota is being considered as a potential crypto-custodian. A group of lawmakers in the state government of North Dakota proposed making this a possibility this week. дальше »
2021-1-22 00:26 | |
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В США планируют конфисковать криптовалюты с аккаунтов, связанных с КНДР
Министерство юстиции США подало иск о гражданской конфискации средств с 280 криптовалютных аккаунтов. Ведомство связывает их со взломами, осуществленными хакерами из КНДР. United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors https://t. дальше »
2020-8-28 10:46 | |
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U.S. SEC Approves Blockchain-Based Security Token Trading System
North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region. дальше »
2020-4-28 17:07 | |
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Bitcoin's price is quarantined in the United States, not China
For the Bitcoin world, the two poles are not in the north and the south; they are in the east and the west. China and the United States of America - the two superpowers in the global economic worldThe post Bitcoin's price is quarantined in the United States, not China appeared first on AMBCrypto. дальше »
2020-2-18 17:00 | |
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UN Warns Public Not to Attend Crypto Conference in North Korea
The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions. дальше »
2020-1-16 02:00 | |
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Leaked documents: UN warns against participation in cryptoconference in North Korea
The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea. дальше »
2020-1-21 23:50 | |
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North Korean Crypto Conference a No-Go, Warns the UN
Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering. дальше »
2020-1-16 16:25 | |
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UN Warns Against Attending North Korean Crypto Conference Next Month
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions. дальше »
2020-1-16 14:35 | |
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United Nations Says Stay Away From North Korean Crypto Conference
U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea
дальше »2020-1-16 12:26 | |
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Virgil Griffith, ETH Dev Indicted by A Grand Jury For Violating IEEPA During North Korea Event
Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020. дальше »
2020-1-9 19:40 | |
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United States: Ex-Ethereum Foundation Member Virgil Griffith Indicted
The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U. дальше »
2020-1-9 16:00 | |
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North Korea’s Crypto Cyber Attacks May Further Fuel US Fear of Bitcoin
The biggest topic of discussion around the crypto space in recent weeks has been the United States and the sudden negative stance it has taken against Bitcoin and cryptocurrency ever since Facebook Libra came into the limelight and shook up the space. дальше »
2019-8-7 23:00 | |
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United Nations Report Indicates that North Korea’s Nuclear Weapons were Funded by Cyber Attacks
A privileged United Nations report confirms what everybody was suspecting so far: North Korea has been funding their nuclear program through orchestrated cyber-attacks from hacker groups set up and funded by the government. дальше »
2019-8-6 17:00 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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UN: North Korea Accumulating Cryptocurrency For Weapons Programs
A recent report by the United Nations has revealed that North Korea has amassed billions of dollars for its weapons programs. The loot has been pilfered from cyber-attacks and cryptocurrency exchange hacks according to the confidential dossier. дальше »
2019-8-6 14:00 | |
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US Congressman comes out in support of Bitcoin; calls it a product of American ingenuity, innovation
The United States Congress taking a keen interest in the digital asset market was the key highlight of the week, with several supporters and critics of the industry voicing their opinions on the floor. дальше »
2019-7-18 13:00 | |
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