
The ruling is for 8.5 years, following the onboarding of DPRK IT personnel in over 300 U.S. companies.
The ruling is for 8.5 years, following the onboarding of DPRK IT personnel in over 300 U.S. companies.
OFAC sanctioned a DPRK hacker funding Pyongyang’s regime while DOJ charged OmegaPro founders in a $650 million crypto investment scam.
New iterations of a well-known scam is now targeting Mac users. Here’s what you need to know.
The “Black U” market on Tron is thriving with laundered crypto tied to the Lazarus Group.
Two fake US companies were used by North Korean cyber spies to deploy malware targeting cryptocurrency developers under false hiring pretenses.
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.