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US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
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South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation
Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG). дальше »
2022-9-28 23:10 | |
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Report: North Korea’s stolen crypto wealth plunges to $65 million
North Korea has one of the most active hacker groups, with resources dedicated towards crypto heists over the past few years. In March this year, US authorities linked the Lazarus Group to one of the largest crypto heists – the hack on Axie Infinity bridge Ronin that resulted in over $615 million being stolen. дальше »
2022-6-30 21:15 | |
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Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So
The company behind the failed Terra (LUNA) ecosystem, now dubbed Terra Classic (LUNC), Terraform Labs (TFL) could be behind the collapse of its native algorithmic stablecoin UST. Per a report from CoinDesk Korea, investigators linked the company to the attack that led to UST losing its peg to the U. дальше »
2022-6-14 18:21 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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Why a Central Bank Digital Currency (CBDC) Will Be Launched Soon
Quick take: The three major economies of China, France, and South Korea have recently been linked with expressing interest in launching their own Central Bank Digital Currencies. Interest in crypto by private citizens has risen slowly but surely after numerous signs of a global recession. дальше »
2020-4-11 16:29 | |
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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U. дальше »
2020-3-4 10:40 | |
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South Korean Fashion Platform Sinsang Market to Partner With Terra Stablecoin
Terra, a Singapore-incorporated stablecoin company, has recently decided to start a partnership with Sinsang Market, a major B2B fashion platform based in South Korea. According to a local site based on financial news, the new partnership will see vendors linked to the fashion market in South Korea. The two firms will get together to create […] дальше »
2019-8-6 23:37 | |
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Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea
Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate. дальше »
2019-6-17 20:30 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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North Korea Hacking Crypto Exchanges to Circumvent Sanctions: UN Panel
A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports. дальше »
2019-3-8 15:15 | |
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South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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Is South Korean Exchange Hack Responsible for Bitcoin Price Plunge?
Bitcoin price plunge over the weekend is generally being linked to another cryptocurrency exchange hack in South Korea. This time it was a smaller exchange called Coinrail that was breached by blackhats who made off with over $40 million in altcoins which may have caused the massive sell-off on Sunday leaving a trail of red. дальше »
2018-6-11 09:12 | |
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