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OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

The newly updated SDN list further shows seven bitcoin addresses that are allegedly associated with the Iranian ransomware gang.read more

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List

Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol's Team

Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol's Team

US Treasury Sanctions First Crypto Mixer

US Treasury Sanctions First Crypto Mixer

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats

South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats

Gaming Giant Animoca Brands Reveals Ban Against Russian Users, Co-Founder Compares Russia to North Korea

Gaming Giant Animoca Brands Reveals Ban Against Russian Users, Co-Founder Compares Russia to North Korea

Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says

Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says

North Korean Hackers Stole $400 Million in Cryptocurrency Last Year — Ether Accounts for 58% of Stolen Funds

North Korean Hackers Stole $400 Million in Cryptocurrency Last Year — Ether Accounts for 58% of Stolen Funds

Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report

Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report

Financial Warfare: Afghan Central Bank's $10B Confiscated by US, Allies — Biden Halts USD Shipments to Afghanistan

Financial Warfare: Afghan Central Bank's $10B Confiscated by US, Allies — Biden Halts USD Shipments to Afghanistan

Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report

Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report

North Korean Hackers Threatened Bithumb Exchange With a $16M Ransom Amid the 2017 Data Breach, Says Report

North Korean Hackers Threatened Bithumb Exchange With a $16M Ransom Amid the 2017 Data Breach, Says Report

US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The 'World's Leading Bank Robbers'

US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The 'World's Leading Bank Robbers'

UN Report: North Korea Stockpiles $316 Million in Cryptocurrencies From Cyberattacks

UN Report: North Korea Stockpiles $316 Million in Cryptocurrencies From Cyberattacks

Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea

Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea

Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account

Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

Bitcoin.com Local Gathers Steam as Other P2P Markets Falter

Bitcoin.com Local Gathers Steam as Other P2P Markets Falter

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

New Report Finds North Korean Mining of XMR Increased Tenfold in 2019, Online Activity 300%

New Report Finds North Korean Mining of XMR Increased Tenfold in 2019, Online Activity 300%

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups

Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail

Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List

Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol's Team

Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol's Team

US Treasury Sanctions First Crypto Mixer

US Treasury Sanctions First Crypto Mixer

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

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