All by tag: DPRK

Qualifying issuers will be able to cover up to 50% of the costs

The reform is designed to make the PRC Special Administrative Region a leading offshore financial center

Since at least 2018, North Koreans have been infiltrating companies to make money in the face of sanctions, as well as organizing hacks

In 2023, the group only attacked CeFi platforms

Assets obtained by North Korean hackers are being used to fund the development of weapons of mass destruction

According to law enforcement officers, the funds were transferred to the bank from the crypto wallet of LFG, a company owned by Kwon

The officials need to declare the presence of digital assets in excess of $760

According to the Treasury Department’s Office of Foreign Assets Control, they were listed on the Binance exchange

For this purpose, the company’s founder used foreign crypto exchanges

The funds were transferred to the address of the Lazarus group involved in the attack on the Ronin sidechain

PeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges

According to the bureau, on January 13, the attackers began moving the stolen assets worth about $60 million