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North Korean Hackers Lazarus Group Holds Over $46,000,000 in Bitcoin, Ethereumdailyhodl.com/2023/09/27/north-korean-hackers-lazarus-group-holds-over-46000000-in-bitcoin-ethereum-and-other-crypto-on-chain-data/
20 sats \ 0 comments \ @BitcoinIsTheFuture 27 Sep 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
A PIECE OF MY MIND -> TORNADO CASH EDITION
301 sats \ 8 comments \ @EverythingSatsoshi 8 Sep bitcoin
Gov. of Bhutan Holds Over $825 Million, or Nearly a 1/3 of Its GDP, in Bitcoinslashdot.org/story/24/09/23/1940238/government-of-bhutan-holds-over-825-million-or-nearly-a-third-of-its-gdp-in-bitcoin-arkham-data-shows
546 sats \ 9 comments \ @kristapsk 23 Sep bitcoin
North Korean hackers deploy ‘Durian’ malware, targeting crypto firmscointelegraph.com/news/north-korean-hackers-deploy-durian-malware-targeting-south-korean-crypto-firms
64 sats \ 2 comments \ @ch0k1 13 May security
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep tech bot
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul conspiracy
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul tech
BlackRock's Paper Bitcoin
1097 sats \ 21 comments \ @siggy47 19 May bitcoin freebie
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
FBI links largest crypto hack ever to Lazarus state hackers | Bleeping Computerwww.bleepingcomputer.com/news/security/fbi-links-largest-crypto-hack-ever-to-lazarus-state-hackers
46 sats \ 4 comments \ @cryptocoin 14 Apr 2022 bitcoin
Criminals In Venezuela Minning Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie
NK hackers take advantage of centralization induced by Bitcoin Spot ETFs.
200 sats \ 3 comments \ @ssaurel 4 Sep bitcoin
North Korean hackers exploited Chrome zero-day to steal crypto | TechCrunchtechcrunch.com/2024/08/30/north-korean-hackers-exploited-chrome-zero-day-to-steal-crypto/
151 sats \ 3 comments \ @tomlaies 30 Aug security
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
100,000 Cubans Are Using Bitcoin In Response To U.S. Sanctionsbitcoinmagazine.com/business/100000-cubans-are-using-bitcoin-in-response-to-us-sanctions
65 sats \ 2 comments \ @kr 4 May 2022 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep crypto