The US urged UN members to take a tougher stance against North Korea IT worker scams and crypto thefts; an October 2025 report found 40+ countries were affected
The U.S. on Monday urged United Nation member states to take a tougher stance against North Korean efforts to skirt sanctions through …
The US Treasury sanctions three senior North Korean officials accused of tricking companies into hiring North Koreans using stolen identities as IT workers
Three senior North Korean officials involved in IT schemes have been sanctioned by the U.S. Treasury Department.
The US designates Cambodia's Huione Group as a money-laundering operation, saying it laundered $4B+ since August 2021 for criminals such as North Korean hackers
Selam Gebrekidan / New York Times :
The US designates Cambodia's Huione Group as a money-laundering operation, saying it laundered $4B+ since August 2021 for criminals such as North Korean hackers
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Experts say stopping North Korean thefts will require higher security spending by crypto exchanges, more stringent rules, and better government cooperation
- Hackers drained Ether, other tokens from “cold” crypto wallet — Exchanges must step up spending on security, experts say
The US sanctions Sinbad, a crypto mixer allegedly used by the North Korean Lazarus hacking group, and the US, the Netherlands, and Poland seize the service
The U.S. Department of the Treasury has sanctioned the Sinbad cryptocurrency mixing service for its use as a money-laundering tool by the North Korean Lazarus hacking group.
The US Treasury warns that DeFi services that aren't compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk”
US Treasury Damilola Lawrence / Cryptopolitan : U.S Treasury report reveals how North Korea and criminals use DeFi services to facilitate money laundering Florence Muchai / Cryptopolitan : US Treasury...
The FBI and MI5 issue a rare joint statement warning tech companies of China's large-scale state-sponsored hacking and a global network of agents to steal IP
Hello, sorry I'm late. Christopher Wray / F.B.I. : Director's Remarks to Business Leaders in London Gordon Corera / BBC : China: MI5 and FBI heads warn of ‘immense’ threat MI5 : Joint address by MI5 a...
EU imposes its first ever cyber sanctions, hitting six people and three organizations including GRU, for involvement in WannaCry, NotPetya, and other attacks
Place of birth: Shandong Province, China Federal Computer Week : FCW Insider: July 31 Francesco Guarascio / Reuters : EU sanctions Russian intelligence, North Korean, Chinese firms over alleged cybera...
US Treasury sanctions three North Korean state-sponsored hacking groups, Lazarus, Bluenoroff, and Andarial; Lazarus was responsible for WannaCry ransomware
the same hackers who allegedly launched WannaCry and behind the Sony hacks. https://home.treasury.gov/... https://twitter.com/... Catalin Cimpanu / @campuscodi : US Treasury sanctions three North Kore...