Crypto Heist

North Korea Hackers Share Networks With SE Asia Crime Gangs

A UN investigation has uncovered evidence that hackers like NK’s Lazarus Group are linking up with fraudsters and drug traffickers…

3 months ago

South Korean Crypto Fugitive Do Kwon Set for Extradition

The Montenegrin justice minister will decide whether Kwon will go to South Korea or the US — where he faces…

5 months ago

$55 Billion Crypto Gambling Case on Trial in China – Toutiao

Police discovered the ring when one gambler sought help saying “please help me, I am gambling on my mobile phone…

9 months ago

North Korea Hackers Stole Crypto Worth $721 Million From Japan

The findings come on the heels of a declaration by G7 finance ministers and central bank governors to support measures…

11 months ago

North Korea Crypto Theft at Record High in 2022: UN Report

Independent sanctions monitors said South Korea estimated that North Korean-linked hackers stole virtual assets worth $630 million last year

1 year ago

FTX CEO Bankman-Fried Charged With Fraud Post Arrest – Reuters

Bankman-Fried was arrested in the Bahamas on Monday, at the request of US authorities, a day before he was scheduled…

1 year ago

Binance CEO Calls for Clearer Rules to Stabilise ‘Crazy’ Sector

"We do need some regulations. We do need to do this properly. We do need to do this in a…

1 year ago

N Korea Hackers Prime Suspects in $100m Harmony Crypto Heist

The cryptoassets were stolen on June 23 from Horizon Bridge, a service operated by the Harmony blockchain that allows assets…

2 years ago

Crypto Crash Hits Proceeds of North Korean Hacker Heists

The sudden plunge in crypto values, which started in May amid a broader economic slowdown, complicates Pyongyang's ability to fund…

2 years ago

Korean Police Launch Probe Into Stablecoin Crash – FT

The Seoul Metropolitan Police Agency said it had launched an investigation into allegations about an employee of crypto billionaire Do…

2 years ago

US Hits ‘Currency Mixer’ Blender With North Korea Sanctions

The service was used in the laundering process for North Korea’s Axie Infinity heist, processing over $20.5 million in illicit…

2 years ago

Hackers Grab $615m in Project Ronin Crypto Heist

The group said unidentified hackers stole 173,600 ether tokens and 25.5 million USD Coin tokens on March 23, but most…

2 years ago