
Tags: North Korea
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OFAC sanctioned a DPRK hacker funding Pyongyang’s regime while DOJ charged OmegaPro founders in a $650 million crypto investment scam.
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New iterations of a well-known scam is now targeting Mac users. Here’s what you need to know.
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The “Black U” market on Tron is thriving with laundered crypto tied to the Lazarus Group.
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Two fake US companies were used by North Korean cyber spies to deploy malware targeting cryptocurrency developers under false hiring pretenses.
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eXch plans to shut down operations but refutes allegations of its role in laundering funds from February’s Bybit hack.
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Despite laundering attempts via Tornado Cash and AnySwap, law enforcement reclaimed $31M in stolen funds from the Uranium Finance exploit.
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Thorchain is facing operational risks as developers look to quit over disagreements on handling sanctioned funds linked to North Korean hackers.
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FBI investigation into Bybit hack reveals Lazarus Group’s sophisticated cyber tactics, including TraderTraitor malware for unauthorized network access.
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Chainalysis found that fraudsters capitalized on AI for sextortion and KYC bypasses in 2024.
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Among those sanctioned is Kim Cheol-Min, accused of covertly working for U.S. and Canadian tech firms to funnel funds to North Korea.
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