US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network

2024-12-19 11:00

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).

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Источник: bitcoinist.com

north united → Результатов: 115


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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. 

2024-11-1 21:06


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…

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Основатели Gala Games обвиняют друг друга в краже $130 млн

Соучредители игровой блокчейн-платформы Gala Games Райт Терстон и Эрик Ширмейер подали в суд встречные иски по обвинениям в хищении токенов GALA на сумму около $130 млн, пишет РБК Крипто. От имени Gala гендиректор Ширмейер заявил, что в начале 2021 года Терстон и его инвестиционная компания True North United Investments якобы похитили токены GALA на сумму […]

2023-9-4 15:58


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.

2022-5-25 14:50


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.

2020-8-28 10:46


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.

2020-1-16 16:25


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