All by tag: DPRK

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

The new order of the Office of Foreign Asset Control reinforces the treatment of the service as a threat to national security

The attackers sent phishing emails to employees to infect their computers with malware

According to the agency’s employees, such services allow Russia, Iran, and the DPRK to circumvent the restrictions imposed

Hackers sent out phishing software through the fake email of the project’s co-founder

Law enforcers managed to trace the accounts of the attackers and recover the funds and they will be handed over to the affected companies