Tags: North Korea

eXch plans to shut down operations but refutes allegations of its role in laundering funds from February’s Bybit hack.

Despite laundering attempts via Tornado Cash and AnySwap, law enforcement reclaimed $31M in stolen funds from the Uranium Finance exploit.

Thorchain is facing operational risks as developers look to quit over disagreements on handling sanctioned funds linked to North Korean hackers.

FBI investigation into Bybit hack reveals Lazarus Group’s sophisticated cyber tactics, including TraderTraitor malware for unauthorized network access.

Chainalysis found that fraudsters capitalized on AI for sextortion and KYC bypasses in 2024.

Among those sanctioned is Kim Cheol-Min, accused of covertly working for U.S. and Canadian tech firms to funnel funds to North Korea.