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North Korea
Ang mga Hacker ng 'Lazarus' ng North Korea ay Nagnakaw ng $41 Milyon Mula sa Crypto Gambling Site, Sabi ng FBI
Nagbabala ang Github noong Hulyo na ang mga hacker ng DPRK ay nagta-target ng Crypto at mga site ng pagsusugal.
Ang Tornado Cash Developer na si Roman Storm ay Nakikiusap na Hindi Nagkasala sa Money Laundering, Iba Pang Mga Singil
Sinasabi ng mga tagausig na tinulungan ni Storm at ng mga kapwa developer na sina Roman Semenov at Alexey Pertsev ang mga masasamang aktor na maglaba ng mahigit $1 bilyon sa ninakaw na Crypto.
North Korean Hackers May Cash Out Stolen Crypto; State of Crypto in Hong Kong
Host Angie Lau takes a deep dive into the state of crypto in Asia as Hong Kong Virtual Asset Exchange (HKVAX) becomes the third licensed crypto operator in the city. Plus, the Federal Bureau of Investigation (FBI) warns that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. Those stories and other news shaping the cryptocurrency world are in this episode of "Forkast IQ."
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
The Federal Bureau of Investigation (FBI) said in a statement that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. In January, the FBI named the two groups as being behind last year's Horizon Bridge hack, which resulted in the loss of over $100 million. "The Hash" panel discusses their reaction to law enforcement's latest actions against bad actors.
Sinabi ng FBI na Maaaring Subukan ng mga Hacker ng North Korean na Magbenta ng $40M ng Bitcoin
Ang FBI ay naglabas ng anim na wallet na naka-link sa North Korean hackers na Lazarus Group at APT38.
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
Most jurisdictions still aren’t fully complying with international anti-money laundering norms for crypto, according to standard-setter the Financial Action Task Force (FATF). The global anti-money laundering watchdog also added that North Korea is using illicit virtual assets to fund weapons of mass destruction. "The Hash" panel weighs in on the latest report.
Ang Atomic Wallet Hacker ay Naglilipat ng Mga Ninakaw na Pondo sa pamamagitan ng OFAC-Sanctioned Exchange Garantex: Elliptic
Ang mga umaatake ay pinaniniwalaan na ang sikat na North Korean hacker group na si Lazarus, ayon sa blockchain security firm na Elliptic.
Mga Sanction ng U.S. Treasury na Binance Wallets na Pag-aari ng North Korean; Ang sabi ng Mga Entidad ay Gumamit ng Mga Pondo upang Suportahan ang Mga Programang WMD
Ang mga wallet na hino-host ng Binance ay nakatanggap ng higit sa $2 milyon na halaga ng iba't ibang cryptocurrencies na pagkatapos ay ipinadala sa mga entity ng North Korea, pinaghihinalaang OFAC
Sinabi ng Opisyal ng Binance na Pinatalsik ng Crypto Exchange ang mga North Korean
"Nakilala nila na ang Binance ay hindi ang lugar para sa kanila," sabi ni Tigran Gambaryan, pinuno ng pagsunod sa krimen sa pananalapi sa Binance.
