Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK) IT...
U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for N...
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country...
Sanctions evasions using crypto increased by 700% in 2025: Chainalysis
Russia, Iran and North Korea expanded their use of stablecoins, hacked funds and state-linked exchanges to move more than $100 bil...
North Korea-Linked Crypto Thefts Top $2B In 2025, All-Time Haul Reaches $6.75B
North Korea-linked hackers drove a record crypto crime year in 2025, taking over $2B and accounting for most major breaches as tot...
North Korean hackers stole a record $2 billion of crypto in 2025, Chainalysis sa...
North Korea-linked hackers drove a record year for crypto thefts, favoring rare but massive attacks on centralized services, led b...
US DOJ Seeks to Seize $15M in USDT Tied to North Korean Hackers
The US DOJ is seeking to seize over $15 million in USDT tied to North Korean state-backed hacking unit APT38.The post US DOJ Seek...
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists...
South Korea May Revisit Sanctions on North Korea After US Links Crypto Theft to...
South Korea is weighing a review of its sanctions policy after the US linked North Korea’s crypto theft operations to weapons fund...
U.S. Sanctions North Korean Bankers and Firms Tied to Crypto Laundering
The U.S. Treasury has sanctioned eight individuals and two entities connected to North Korea laundering from cyber theft and IT wo...
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millio...