These informal banks, which TRM says are mainly operated by Chinese organized crime syndicates called triads, take incoming ...

John-Paul Thorbjornsen, a former Australian Air Force pilot turned crypto entrepreneur, has spent recent weeks promoting his ...

A North Korean hacking group has been targeting cryptocurrency developers via a new job recruitment scam that injects ...

Following February's $1.4 billion hack of crypto exchange Bybit — the largest cyber heist in history — THORChain emerged as central to North Korea's laundering operations. Researchers have ...

More than $6 billion from heists highlights the sophistication of cyber operations funneling cash to Kim Jong Un’s nuclear ...

and passed through crypto mixers that aim to obscure crypto transactions. “North Korea is the most sophisticated and well-resourced launderer of crypto assets in existence, continually adapting ...

North Korea has emerged as an powerhouse in the world of cryptocurrency—not as a legitimate player, but as a prolific ...

Only the US and Great Britain have greater reserves of the currency, Binance News said, citing crypto data provider Arkham Intelligence. "Let's not mince words — [North Korea] achieved this ...

The U.S. Treasury on Friday lifted economic sanctions against Tornado Cash, a firm that makes cryptocurrency transactions harder to track, which the Biden administration had accused of helping launder ...

At 11:49 a.m. on July 18, North Korean hackers pounced on a major cryptocurrency exchange handling hundreds of millions of dollars. The hackers slipped into the exchange’s virtual vault ...