2023-11-30 21:29 |
The US Treasury has sanctioned the Bitcoin mixer Sinbad.io, which is linked to North Korean money laundering
Similar to Notcoin - Blum - Airdrops In 2024
|
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov.
2023-11-30 21:15 | |
|
|
Sinbad was used by North Korean cyber criminals to launder hundreds of millions stolen from some of crypto’s biggest hacks like Ronin Bridge and Atomic Wallet, said the Treasury.
2023-11-30 20:57 | |
|
|
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list.
2023-11-30 18:48 | |
|
|
North Korean hackers have increasingly favored Bitcoin (BTC) mixers over Tornado Cash (TORN) since U. S. authorities imposed sanctions on the cryptocurrency mixer, according to blockchain analytical firm TRM Labs.
2023-10-12 20:35 | |
|
|
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group.
2023-8-23 19:42 | |
|
|
North Korean hacking group could be behind the Atomic Wallet breach. It was found that the stolen crypto has been routed through a mixer, Sindbad.io. According to the blockchain intelligenceThe post North Korean hackers behind Atomic Wallet breach, finds intelligence firm appeared first on AMBCrypto.
2023-6-7 11:30 | |
|
|
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto.
2023-6-6 12:47 | |
|
|
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35…
2023-6-6 09:48 | |
|
|
Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U.
2022-11-9 12:08 | |
|
|
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.”
2022-11-9 00:55 | |
|
|
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.
2022-8-8 20:36 | |
|
|
U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money.
2022-8-8 20:16 | |
|
|
Специалисты компании Elliptic заявили, что за атакой на кроссчейн-мост Horizon может стоять связанная с Северной Кореей хакерская группировка Lazarus. There are strong indications that North Korea’s Lazarus Group may be responsible for the $100 million Harmony heist | 41% of the stolen cryptoassets have been moved through the Tornado Cash mixer | Read our analysis:https://t.
2022-6-30 08:15 | |
|
|
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.
2022-5-7 12:33 | |
|
|
The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
2022-5-7 23:19 | |
|
|
U.S. government has sanctioned a cryptocurrency mixer for the first time
2022-5-6 18:54 | |
|
|
The Office of Foreign Assets Control said that North Korean hackers had recently used Blender to launder digital assets. U.S. Treasury Sanctions Blender The U.S. Treasury Department has begun clamping...
2022-5-6 16:57 | |
|
|
The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.
2022-5-6 16:08 | |
|
|
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 | |
|
|