2024-5-15 15:27 |
A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024.
Similar to Notcoin - Blum - Airdrops In 2024
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Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […]
2024-5-15 12:30 | |
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Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto.
2024-4-2 16:00 | |
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Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen…
2024-3-29 13:43 | |
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North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145.
2024-3-22 16:13 | |
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Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash.
2024-3-22 06:00 | |
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In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours.
2024-3-15 08:00 | |
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Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets.
2024-3-15 21:43 | |
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North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer.
2024-3-15 21:18 | |
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Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}.
2024-3-14 18:58 | |
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Marathon Digital Holdings bolsters its position as North America's most prominent public Bitcoin miner, producing 1,187 BTC in November and boosting its combined unrestricted cash and Bitcoin holdings to $802.3 million.
2023-12-6 22:17 | |
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The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.
2023-11-30 19:22 | |
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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 | |
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While North Korean hackers have mostly moved to other Bitcoin mixers, some illicit use of Tornado Cash continues, a report from TRM Labs says.
2023-10-11 16:00 | |
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Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto
2023-9-7 00:35 | |
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The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto.
2023-8-24 20:53 | |
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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 | |
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The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal.
2023-8-23 17:28 | |
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The U. S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin worth more than $40 million. In an Aug.
2023-8-23 15:30 | |
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Ethereum (ETH) suffered a significant blow in the past few days and lost most of its momentum. Meanwhile, we see a lot of interest in VC Spectra (SPCT) as investors rush to cash in. The VC Spectra (SPCT) token raised north of $2.
2023-7-7 08:18 | |
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Laval, Canada, May 11th, 2023, Chainwire Groundbreaking Initiative Revolutionizes ASIC Repair Services, Encourages Sustainability and Decentralization in Cryptocurrency Mining. D-Central Technologies Inc.
2023-5-12 23:48 | |
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Privacy Pools uses zero-knowledge proofs to prove that funds in anonymous transactions are not linked to criminal activity, such as North Korea’s $625 million hack on Axie Infinity.
2023-3-7 01:27 | |
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Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash
2022-12-23 23:37 | |
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New restrictions have been placed on Tornado Cash by the U.S. Treasury because of allegations that the North Korean government uses it.
2022-11-9 12:16 | |
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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 | |
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The U.S. Treasury has imposed new sanctions on Tornado Cash, alleging its use by the North Korean government. Tornado Cash Re-Sanctioned Ethereum’s top mixing protocol has been sanctioned once again....
2022-11-9 02:51 | |
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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 | |
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The lender is paying $5 million in cash and assuming liabilities associated with the two sites, which total 400 MW of operating capacity.
2022-11-2 23:01 | |
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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.
2022-8-24 15:11 | |
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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 | |
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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 | |
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The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
2022-8-8 18:12 | |
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The U.S. Treasury Department barred all U.S. persons from using Tornado Cash, alleging its use in laundering stolen crypto funds by North Korean hackers poses a national security threat.
2022-8-8 17:13 | |
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North Korea is facing a cash crisis after its stash of stolen crypto assets was greatly devalued by the ongoing market-wide sell-off.
2022-7-4 17:56 | |
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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 | |
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It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
2022-4-19 22:55 | |
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It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
2022-4-15 22:55 | |
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The broader market slowly moved north as buying pressure made an entrance. Bitcoin Cash, AAVE and Verge also followed suit. Bitcoin Cash rose 3.7% and was yet to topple over its immediate price ceilinThe post Bitcoin Cash, AAVE, Verge Price Analysis: 25 September appeared first on AMBCrypto.
2021-9-25 15:00 | |
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On the back of recent gains, most altcoins started moving north too. In fact, before minor corrections set in, these alts saw pretty decent rallies, with Bitcoin Cash and Ethereum Classic among them.
2021-8-3 15:30 | |
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Bitcoin Cash continued to trade within a symmetrical triangle and awaited a breakout. Dogecoin's resilience was highlighted at $0.302-support. Finally, XRP looked to break north of its symmetrical triThe post Bitcoin Cash, Dogecoin, XRP Price Analysis: 31 May appeared first on AMBCrypto.
2021-6-1 03:00 | |
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Bitcoin was projected to bounce back from $55,888-support and break north of the $58,480 upper ceiling. Bitcoin Cash could see some buying at the 38.2% fib level ($895) in case of a breakdown from theThe post Bitcoin Cash, Bitcoin, Binance Coin Price Analysis: 02 May appeared first on AMBCrypto.
2021-5-2 15:00 | |
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The U.S. government has charged North Korean programmers with stealing $1.3 billion in crypto and cash
2021-2-17 19:46 | |
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Bitcoin Cash, while it shared some of the positive sentiment around Bitcoin, could be set to retest a support level, before moving north on the charts once more. Further down the crypto-ladder, IOTA The post Bitcoin Cash, IOTA, DigiByte Price Analysis: 26 October appeared first on AMBCrypto.
2020-10-26 21:00 | |
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Every country has got some dirty laundry, and North Korea exceedingly so. The country’s security services have engineered several crypto hacks over the last few years. But how does the autocratic state with few allies turn digital assets into fungible cash? Hacking is the Easy Part In recent years, North Korea has intensified its crypto […] The post How Does North Korea Launder Stolen Crypto? appeared first on BeInCrypto.
2020-9-12 23:00 | |
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North Korean hackers are reportedly using untraceable altcoins to convert stolen cryptocurrencies into cash.
2020-8-8 13:06 | |
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Bitcoin's market dominance was on display over the previous week after an appreciation in the cryptocurrency's value pushed the altcoin market north. Many of the market's cryptos like Bitcoin Cash andThe post Cosmos, Zcash, Bitcoin Cash Price Analysis: 31 July appeared first on AMBCrypto.
2020-7-31 22:30 | |
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North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.
2019-11-7 13:12 | |
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During the first week of August, the development team Block Hop announced a sandbox video game called Realmx that’s fueled by bitcoin cash. On October 10, Block Hop developers revealed that after “months of development and preparation,” Realmx can now be played on desktop and Android mobile devices.
2019-10-11 03:45 | |
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So many firsts from the Bitcoin Cash City Conference – what a huge success and a proud feather in the cap of North Queensland. As the largest cryptocurrency conference ever held in Australia, Townsville situated in sunny North Queensland worked its magic, fielding a beautiful setting, turned on some perfect winter tropical weather, and went on to supply an unparalleled Bitcoin Cash experience harnessing the city’s extraordinary Bitcoin Cash merchant adoption from which the Bitcoin Cash City and conference rightly gets its name.
2019-9-27 12:30 | |
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At the Bitcoin Cash City conference in North Queensland, the CEO of Code Valley, Noel Lovisa, announced plans to build a $50 million dollar Bitcoin Cash tech park in the city of Townsville. The plan is to aggregate startup companies and there are more than 12 Bitcoin Cash focused startups already on board.
2019-9-11 22:20 | |
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