- OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group https://cointelegraph.com/news/ofac-sanctions-otc-traders-who-converted-crypto-for-north-korea-s-lazarus-group 6 comments cryptocurrency
Linking pages
- North Korean hackers swipe over $100M from Atomic Wallet users https://cointelegraph.com/news/north-korean-hackers-swipe-over-100m-from-atomic-wallet-users 47 comments
- US Treasury sanctions Ethereum wallet tied to cartel over 'illicit fentanyl trafficking' https://cointelegraph.com/news/united-states-treasury-sanctions-ethereum-wallet-cartel-illicit-fentanyl-trafficking 15 comments
- CFTC proposes reducing anonymity to manage risks https://cointelegraph.com/news/cftc-proposes-reducing-anonymity-to-manage-risks 6 comments
Linked pages
- North Korea stole more crypto in 2022 than any other year: UN report https://cointelegraph.com/news/north-korea-stole-more-crypto-in-2022-than-any-other-year-un-report 39 comments
- Possession of Bitcoin still legal in China despite the ban, lawyer says https://cointelegraph.com/news/possession-of-bitcoin-still-legal-in-china-despite-the-ban-lawyer-says 28 comments
- North Korean hackers try to launder $27M in ETH from Harmony bridge attack https://cointelegraph.com/news/north-korean-hackers-launder-27m-eth-from-harmony-bridge-attack 27 comments
- North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies | OPA | Department of Justice https://www.justice.gov/opa/pr/north-korean-foreign-trade-bank-representative-charged-crypto-laundering-conspiracies 15 comments
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