North Korea denies TRM Labs data tying it to major crypto hacks

2026-5-4 12:19

North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses in early 2026. According to TRM Labs, actors linked to the Democratic People’s Republic of Korea were responsible for about… origin »

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Tranium (TRM) на Currencies.ru

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korea north data labs trm linked actors

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Источник: Cripyo.news

korea north → Результатов: 126

U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North Korea

The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country to fund weapons of mass destruction programs.

2026-3-13 17:00	News
korea north wages programs channeled businesses destruction

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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat

A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy.

2025-12-6 01:50	Cryptocurrency Market News
korea north rising maryland crypto man access

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Banned GPUs Help North Korea Expand Crypto Heists

North Korea is relying on stolen graphics cards for advancing its crypto theft efforts, according to a recent report.

2025-12-1 11:03
korea north crypto theft advancing efforts according

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North Korea’s Lazarus Group Suspected In $30M Upbit Hack

North Korea’s notorious Lazarus Group is suspected of stealing about $30.6 million from Upbit, the largest crypto exchange in South Korea. That’s according to a [...]

2025-11-29 11:40	Market News
korea north suspected upbit lazarus group exchange

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Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions

Key Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering network tied to weapons funding. North Korean hackers have allegedly The post Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions appeared first on CryptoNinjas.

2025-11-9 12:48	News
korea north sanctions fuels nuclear ambitions seoul

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U.S. sanctions 8 bankers in $3B North Korea crypto crackdown: Report

Key Takeaways Who is behind most of North Korea’s cyberattacks? The Lazarus Group, a state-backed hacking unit under North Korea’s intelligence agency, is behind many of the major crypto heists.

2025-11-6 03:00	News
korea north behind crypto hacking state-backed group

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North Korea's 13.5K BTC more than Bhutan, El Salvador's stash? Details

North Korea now holds 13,562 BTC, worth $1. 14 billion, surpassing Bhutan and El Salvador 50% of North Korea’s weapons program is being funded through crypto thefts North Korea has quietly The post North Korea's 13.

2025-3-18 09:00	Global News
korea north bhutan salvador btc being program

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US, Japan, and South Korea warn web3 firms about hiring IT workers from North Korea

In a joint statement, the U.S., Japan, and South Korea highlight the growing threat posed by North Korean cyber actors to the global crypto sector. The United States, Japan, and South Korea have warned the blockchain industry about North Korean…

2025-1-14 14:30	Сrypto hack
korea north japan south korean global crypto

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South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations

South Korea has announced sanctions against 15 individuals and one entity from North Korea involved in cybercrimes, including large-scale cryptocurrency heists. The move comes amid rising concerns about North Korea’s use of cyber operations to fund its weapons programs and evade international sanctions.

2024-12-27 05:00	South Korea
korea north sanctions entity operations south one

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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.

2021-2-10 20:05
korea north million cyberattacks crypto panel cryptocurrencies

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UN report says North Korea behind $281M exchange hack to fund nukes

A preliminary report from a United Nations inquiry suggests North Korea is using the proceeds from crypto hacks to funds its weapons programs.

2021-2-10 08:49
korea north report proceeds using crypto hacks

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US Officials Warn of Possible Bank Hacks by North Korea

Officials have warned that there are ongoing threats against the US financial system by cybercriminals based in North Korea. There has been no explanation for what prompted the warning. Could North Korea be looking to destabilize the U.

2020-4-17 20:10	The United States (USA)
korea north officials explanation prompted destabilize looking

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US Agencies Publish List of North Korea’s Alleged Crypto Crimes

The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns.

2020-4-16 21:05	cryptojacking
korea north countermeasures campaigns urged cybercrime stymie

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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.

2020-1-16 02:00
korea north attend conference tech attending maintains

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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.

2020-1-21 23:50	News
korea north warns participation against could such

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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.

2019-8-6 17:00	United Nations
korea north report cyber funded united attacks

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North Korea might target Southeast Asia’s crypto-sectors, suggests RUSI report

The Korean peninsula is rife with social and political differences ever since the Korean mainland was split between North and South Korea after the Korean War. According to a report released by The Royal United Services Institute [RUSI], North Korea could target Southeast Asia’s vulnerable crypto-sector.

2019-4-15 20:00	News
korea north report rusi korean asia southeast

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North Korea Hacked $571M From Asian Crypto Exchanges

The UN Security Council recently revealed in their annual report that North Korea has been using cyberattacks and blockchain… The post North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Invest In Blockchain.

2019-3-12 23:17	North Korea
korea north exchanges blockchain crypto 571m asian

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Unexpected Bitcoin Whale: North Korea May Own Millions In Crypto

Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation.

2019-3-9 03:49	North Korea
korea north bitcoin whale crypto own unexpected

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Hackers From North Korea Targeting Bitcoin, Crypto Investors

North Korea Still In Love With Bitcoin, Crypto Due to the decentralized, borderless, and censorship-resistant nature of Bitcoin and related technologies, North Korea, the world’s most well-known hermit state, has taken a liking to this decade-old innovation.

2018-12-2 00:26	World
korea north crypto bitcoin world hackers taken

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South Korea Points to North Korea as Cryptojacking Culprit

South Korean intelligence officials are pointing toward North Korea as being the responsible party behind a string of cryptojacking cases across the country. North Korea Continues to Mine for Crypto on South Korean Computers According to a new intelligence gathering report, prompted by an upcoming visit to North Korea’s nuclear test site by international inspectors,.

2018-11-1 04:00	South Korea
korea north south cryptojacking intelligence korean culprit

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65% of hacked crypto ends up in N.Korea

New report shows cryptocurrency hacks continue to be lucrative for North Korea, with over half a billion stolen since January 2017.

2018-11-1 23:00	BNC insights
korea north lucrative half january 2017 stolen

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Mining Crypto and Evading Sanctions in North Korea

Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely developing its own cryptocurrency and private blockchain.

2018-9-27 12:00
korea north sanctions mining crypto international cryptocurrencies

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Report: North Korea Is Evading US Sanctions Using Cryptocurrencies

North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It’s also alleged that the country is developing its own native crypto asset to further assist moving money across borders, according to a duo of financial intelligence analysts from Washington D.

2018-9-24 22:00	United States
korea north cryptocurrencies using sanctions report money

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North Korea Mining Bitcoin

North Korea has been mining bitcoin since at least May 2017 according to a tech intelligence company called Recorded Future. They say: “We see an expanded interest in cryptocurrencies by. .

2018-8-29 15:48	News
north mining bitcoin korea expanded interest see

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North Korea Moving to Crypto Exchanges and Mining

While South Korea is fast becoming a formidable force to reckon with in the global cryptospace, it’s North Korean brother has been more interested in using its distributed ledger technology expertise to wreak havoc on the world.

2018-8-29 09:00	Regulations
north korea yonhap august wreak report havoc

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South Korea’s KDB Bank Report Highlights North Korea’s Crypto Mining Activity

Korean Development Bank Report Shows North Korea’s Intent To Enter Crypto Industry Korea Development Bank has issued a recent report that shows local media sources confirming that North Korea has been mining for cryptocurrency.

2018-8-28 20:00	News
korea report north bank local shows development

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North Korea to Host International Crypto Conference

Blockchain is pervading countries around the world, even those that have kept isolated. North Korea is hosting its first-ever international cryptocurrency and blockchain conference on Oct. 1, 2018.

2018-8-28 10:00	North Korea
north korea conference blockchain host international oct

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Report Finds Mining Activity and Bitcoin Exchange Development in North Korea

A report by South Korea’s state-run Korea Development Bank (KDB) suggests that North Korea has been mining cryptocurrencies, according to local media. In addition, a technology firm in the country is developing an exchange platform for bitcoin, while average citizens of North Korea have little knowledge of cryptocurrency, the report claims.

2018-8-28 07:45	Virtual Currency
korea report north bitcoin development mining exchange

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North Korea to Host Its First Blockchain Conference

Blockchain industry experts are expected to attend North Korea’s first international blockchain conference in Pyongyang and even engage in dialogue with local business officials, according to unofficial sources.

2018-8-28 01:00	North Korea
north blockchain korea conference pyongyang international attend

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North Korea Greets The Crypto Industry With An International Conference

North Korea Plans “Korean International Blockchain Conference” It is common knowledge that the reach of the cryptocurrency industry spans from the northernmost tip of Canada, right to the heart of South Africa.

2018-8-28 22:45	Technology
crypto north korea international conference industry greets

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Reserve Bank of India Forms Unit on Cryptocurrencies, Blockchain, AI

The central bank of India has reportedly formed a special unit tasked to track emerging technologies such as those related to cryptocurrencies. Its members will be expected to research, draft rules, and, in the future, supervise the development of digital assets, blockchain and artificial intelligence applications.

2018-8-28 19:15
blockchain bank india cryptocurrencies unit reserve forms

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North Korea Planning to Hold Country’s First Cryptocurrency Conference

New reports from the Democratic People’s Republic of North Korea (DPRK) reveal that the hermit communist state is planning to host the country’s first blockchain and cryptocurrency conference.

2018-8-28 18:05	Cryptocurrency News
north cryptocurrency conference country korea planning hold

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North Korea will reportedly host its own cryptocurrency and blockchain conference

In an attempt to showcase their supposed technological prowess, North Korea will be holding a blockchain and cryptocurrency conference later this year. North Korea plans to host leading blockchain experts from around the globe during a two-day conference called, the “Korean International Blockchain Conference.

2018-8-27 15:25	hard fork
conference blockchain north korea attendance korean cryptocurrency

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Crypto Exchange Okex Introduces Stricter KYC Rules

Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well.

2018-8-26 20:15
okex kyc crypto exchange level limits withdrawal

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North Korea’s DPRK to Host Cryptocurrency Conference In October 2018

According to a recent report, North Korea is preparing to hold a conference dedicated to blockchain technologies and cryptocurrencies. The event which is scheduled to take place in October 2018 is assumed to attract experts from around the world who will meet delegates of North Korean enterprises. The conference will be a two-day event in […]

2018-8-26 20:10	News
north conference event korea 2018 october around

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Report: North Korea to Hold a Crypto Conference

North Korea is reportedly planning to hold a conference devoted to blockchain technologies and cryptocurrencies. The event, said to have been scheduled to take place in October, is expected to bring experts from around the world who will meet representatives of North Korean enterprises.

2018-8-26 01:35
north hold conference korea crypto report china

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North Korean Hackers Infiltrate Unnamed Crypto Exchange in First-Ever MacOS Hack

North Korea’s notorious cyber-hacking outfit, “Lazarus Group,” has reportedly deployed a MacOS-based malware to infiltrate cryptocurrency exchanges and applications, according to Kaspersky Labs. North Korean Attackers Strike To date, Lazarus remains an unknown entity, with no information on the number of individuals identifying with the outfit.

2018-8-25 07:00	North Korea
north lazarus korean infiltrate outfit macos unnamed

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Bitcoin Magazine’s Week in Review: ETFs and Expansions

ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.

2018-7-30 18:41
bitcoin qtum south cryptocurrency exchange korea september

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Dennis Rodman Shills Potcoin During Trump North Korea Summit

If you’ve never, never done acid and wondered what it’s like, this week’s news is pretty spot-on. Markets are panicking as the bitcoin price plummets to “only” seven thousand dollars. The host of The Apprentice, President Donald Trump, opened face-to-face negotiations with the DPRK which may finally end the 68-year Korean War.

2018-6-14 19:47	trump
trump dennis korea never summit north potcoin

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Tuesday’s latest Bitcoin headlines

Additional stories covered in today’s edition of Bitcoin in Brief include Coinbase pumping ETC and Binance’s plans to add EUR. Potcoin has been sponsoring the peace missions of Dennis Rodman to North Korea for a while now and it is bearing fruit.

2018-6-12 16:34	North Korea
binance eur plans bitcoin rodman dennis north

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Here’s The Real Winner Of The Trump x Kim Summit

With the Donald Trump and Kim Jong Un meeting now in full effect, in an event known as the Singapore Summit, the world’s media are going a bit crazy, for obvious reasons. This has marked a momentous and historic occasion, so naturally, we did expect to see some sort of cryptocurrency-based publicity stunt.

2018-6-12 16:00	Cryptocoins
potcoin kim summit trump north here media

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Trump Pump! PotCoin Surges 20% as Unofficial North Korea Summit Sponsor

US president Donald Trump inadvertently caused cannabis-focused altcoin PotCoin to jump 20 percent after his summit with Kim Jong-un. Rodman Showcases ‘Support’ — And PotCoin In a curious first win for cryptocurrency as a direct consequence of the summit, PotCoin became its unofficial sponsor after retired US basketball player Dennis Rodman arrived to “give support” to the two leaders.

2018-6-12 15:00
potcoin summit trump sponsor rodman unofficial support

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Rodman Arrives for U.S. North Korea Summit Wearing PotCoin T-Shirt

Dennis Rodman wore a PotCoin T-shirt as he arrived for the historic summit.

2018-6-12 08:36	News
rodman t-shirt summit potcoin arrived historic dennis

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Coinrail Hack See’s Markets Crash As $40 Million Stolen

The markets are down this morning in the wake of an alleged $40 Million hack of South Korean cryptocurrency exchange, Coinrail. Given current political activities within Singapore (the summit involving both the US President and the Leader of North Korea) we did expect the markets to be a little shaky this morning, the current view however is far worse than we expected.

2018-6-11 12:00	Exchanges

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Arbitrum DAO faces a U.S. court freeze on $71M ETH

A U.S. court order has placed Arbitrum DAO’s planned use of frozen hack funds under legal restraint. According to filings authorized by the U.S. District Court for the Southern District of New York, plaintiffs served a restraining notice on May…

Crypto scam launderer gets 70 months as DOJ cracks down

A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted users.

Flying Tulip adds withdrawal circuit breaker as April DeFi exploits top $600M

Flying Tulip has introduced a circuit breaker to slow or queue withdrawals as DeFi losses mounted in April following a series of large exploits. According to official documentation, the safeguard is designed to limit how quickly funds can leave the…

CertiK warns AI misuse and infrastructure gaps to drive 2026 crypto hacks

AI-driven exploits and cross-chain flaws have pushed crypto security risks into focus in 2026, experts at CertiK warn, with losses already crossing $600 million. According to the blockchain security firm, attackers have leaned on a mix of social engineering, infrastructure…

April 2026 Is Already the Worst Month for Crypto Hacks Since February 2025, With $606 Million Lost in 18 Days

Crypto protocols have lost more than $606 million to hacks and exploits in just the first 18 days of April 2026, making it the single worst month for theft in the industry since the $1.4 billion Bybit breach in February…

Arbitrum locks $71M in ETH linked to Kelp DAO exploit

Arbitrum has moved to lock down a large portion of funds tied to the Kelp DAO exploit, stepping in as the fallout from the cross-chain breach continues to spread. According to a Tuesday update from Arbitrum, the network’s Security Council…

2026-5-4 12:19

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