US wants $7.7M in crypto laundered in North Korea IT worker plot
The Justice Department has filed a civil forfeiture complaint to seize crypto and NFTs allegedly tied to laundering efforts by North Korea.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The Justice Department has filed a civil forfeiture complaint to seize crypto and NFTs allegedly tied to laundering efforts by North Korea.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
AI firm ORO says North Korean hacker stole $600K worth of crypto
AI shopping agent developer ORO has revealed that it lost $630,000 worth of crypto when a suspected North Korean state hacker, pos...
North Korea arrests its own hackers for stealing from state banks and laundering through crypto
North Korea arrested former state cyber operators for hacking two state banks and laundering funds through crypto wallets, exposin...
State Department to Debut Freedom Tech Program with Bitcoin Policy Institute, Palantir as Founding Partners
Bitcoin Magazine State Department to Debut Freedom Tech Program with Bitcoin Policy Institute, Palantir as Founding Partners The U...
Celsius founders face permanent crypto bans that could cost more than their $16.5M obligations
The co-founders of Celsius, the bankrupt crypto lender, are now subject to permanent court orders that bar them from broad parts o...
Thailand SEC files criminal complaint against Bitkub over false disclosures tied to 2021 hack
Thailand's SEC filed a criminal complaint against Bitkub and two former directors over allegedly hiding a $50M cyberattack from re...
BitMEX shuts down without an FTX style crisis, revealing where crypto’s real danger has moved
BitMEX completed a review of its business and will close on Sept. 23, telling customers to close their positions and withdraw fund...