UN Experts Say North Korea Laundered $147,500,000 in Stolen Crypto via Tornado Cash in March: Report
Members of a United Nations expert panel monitoring North Korea sanctions reportedly found a link…
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
The U.S. District Court for the District of Columbia has ordered the forfeiture of 279…
Munchables recovers $62.5 million in user funds after exploit linked to North Korean hacker
Munchables, a web3 game operating on the Ethereum layer-2 network Blast, has successfully recovered…
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
A report issued by a United Nations panel of experts has concluded that cyber crypto heists have…
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash…
Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement
An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the…
Crypto Money Laundering on Cross-Chain Bridges Surges 138% Year-on-Year in 2023, According to Chainalysis
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market…
Crypto money laundering drops nearly 30% in 2023 as cyber criminals change tactics
Crypto money laundering experienced a significant decline of 29.5% in 2023 compared to the previous…
UN Accuses North Korea Of $3B Crypto Theft To Fund Nuclear Weapons Program
In a recently reviewed unpublished report by Reuters, United Nations (UN) sanctions monitors have…
