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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer

0xMain
June 6, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm...

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Binance assists US in freezing $4.4m tied to North Korea

0xMain
May 25, 2023

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Crypto exchange Binance has announced its collaboration with US law enforcement agencies, seizing $4.4 million worth of crypto assets connected to cybercrime organizations operating in North Korea. In a series of tweets on May 25, Binance revealed that its investigations team actively worked...

North Korean hacking groups stole $721m in crypto from Japan

0xMain
May 16, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied North Korean bad actors and hacking groups have stolen a total of $721 million worth of bitcoin (BTC) and other cryptocurrencies from Japan since the crypto summer of 2017....

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North Carolina lawmakers pass bill opposing CBDC payments

0xMain
May 4, 2023

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The House of Representatives of North Carolina has passed legislation to ban payments to the state using a central bank digital currency (CBDC). North Carolina passes legislation against CBDC use House Bill 690 was passed unanimously on May 3, with all 118 legislative...

US imposes sanctions on individuals for aiding North Korea

0xMain
April 24, 2023

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The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People’s Republic of Korea (DPRK). OFAC targets individuals aiding North Korea’s unlawful financial activities The Office...

dYdX winds down Canada operations, more exchanges exit North America markets

0xMain
April 8, 2023

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The decentralized derivatives exchange, dYdX, announced on April 7 that it would no longer provide its services in Canada. As of April.7, the registration of new users was disabled. Current users can continue trading on the dYdX platform for the next week. After...

Briton detained in Moscow may have crypto links to North Korea

0xMain
February 21, 2023

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A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. North Korean ties could lead to a 20 year sentence Christopher Emms, a 31-year-old British citizen, was arrested on Feb. 21 in Moscow after a “red...