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North Korean Hackers Steal $2B in Crypto in Five Years
Aug. 21, 2023
North Korean Hackers Steal $2B in Crypto in Five Years
Since 2018, North Korean criminal groups have stolen a total of $2 billion in digital assets in more than 30 incidents.
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24 April
OFAC Sanctions Chinese OTC Trader Over Laundering Crypto for North Korea
23:12
OFAC Sanctions Chinese OTC Trader Over Laundering Crypto for North Korea
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three individuals ...
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7 April
North Korea Made $1B from Crypto Hacks in 2022: Report
18:05
North Korea Made $1B from Crypto Hacks in 2022: Report
North Korea allegedly made a record income from crypto hacks in 2022 as the amount ...
21 February
Interpol Arrests Brit Blockchain Consulter in Moscow Over Helping North Korea
18:00
Interpol Arrests Brit Blockchain Consulter in Moscow Over Helping North Korea
The Russian arm of Interpol has arrested Christopher Emms in Moscow upon the "red notice" ...
16 February
Norway Seizes $5.9M in Crypto Related to Axie Infinity Hack
21:24
Norway Seizes $5.9M in Crypto Related to Axie Infinity Hack
Norwegian authorities alongside the FBI have seized $5.9 million worth of crypto stolen from NFT-based ...
13 February
Sanctioned Russian Crypto Mixer Blender Re-Launched as Sinbad, Elliptic Says
22:17
Sanctioned Russian Crypto Mixer Blender Re-Launched as Sinbad, Elliptic Says
Russia-linked crypto mixing protocol Blender, which was sanctioned by the US Treasury's Office of Foreign ...
6 December
North Korean Scammers Copycat Trading Bots to Steal Crypto
18:00
North Korean Scammers Copycat Trading Bots to Steal Crypto
Lazarus Group, a North Korean hackers gang, is targeting crypto holders with a new scam ...
9 November
OFAC Doubles Down on Sanctions Against Tornado Cash
19:00
OFAC Doubles Down on Sanctions Against Tornado Cash
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has once again ...
29 September
North Korean Hackers Target Crypto Job Seekers
20:01
North Korean Hackers Target Crypto Job Seekers
North Korean hacking group Lazarus Group is distributing malware in a form of a PDF ...
8 September
US Recovers $30M Stolen by North Korea from Axie Infinity
18:00
US Recovers $30M Stolen by North Korea from Axie Infinity
This was the first time ever that cryptocurrency stolen by a North Korean hacking group had been seized.
20 July
US DoJ Seizes $500K in Crypto Stolen by North Korean Hackers
01:00
US DoJ Seizes $500K in Crypto Stolen by North Korean Hackers
The FBI is said to have identified China-based money launderers.
30 June
Media: North Korea Suffers Losses Due to Crypto Market Crash
13:03
Media: North Korea Suffers Losses Due to Crypto Market Crash
North Korea has lost millions of dollars stolen by hackers due to the collapse of the crypto market.
19 April
US Authorities: North Korea-linked Hackers Are Attacking the Cryptocurrency Sector
10:09
US Authorities: North Korea-linked Hackers Are Attacking the Cryptocurrency Sector
The US authorities have reported North Korean hackers are attacking the crypto sector.
14 April
US Treasury Links Hackers of Axie Infinity to North Korea
22:10
US Treasury Links Hackers of Axie Infinity to North Korea
The US government listed an ETH address, which Sky Mavis named as the Ronin attacker in late March.
13 April
Ex-Ethereum Dev Virgil Griffith Gets 5+ Years in Prison for North Korea Trip
00:54
Ex-Ethereum Dev Virgil Griffith Gets 5+ Years in Prison for North Korea Trip
Griffith was arrested by the FBI in November 2019 for providing highly technical information to North Korea.
7 February
North Korea Backs Nuclear Programs with Stolen Crypto: UN Report
19:01
North Korea Backs Nuclear Programs with Stolen Crypto: UN Report
North Korea is still developing its capability for production of nuclear fissile materials, the report says.
14 January
North Korea-linked Hackers Laundered $91M after Liquid.com Hack
19:10
North Korea-linked Hackers Laundered $91M after Liquid.com Hack
Stolen ETH was mixed and then swapped for BTC.
27 September
Ethereum Dev Virgil Griffith Pleads Guilty for Violating Sanctions Law
22:24
Ethereum Dev Virgil Griffith Pleads Guilty for Violating Sanctions Law
Griffith will be sentenced on January 13, 2021.
9 February
Report: North Korea Uses Cryptocurrencies to Update Nukes
17:56
Report: North Korea Uses Cryptocurrencies to Update Nukes
The experts estimate $316.4 million of revenue in crypto that North Korea managed to raise with cyberattacks from 2019 to November 2020.
27 August
US DoJ: North Korean Hackers Launder Crypto via Chinese OTC Market
23:13
US DoJ: North Korean Hackers Launder Crypto via Chinese OTC Market
In June 2020, thousands of crypto OTC traders in China had been banned as a result of a police raid.
25 August
Lazarus Group Floods LinkedIn with Malicious Files to Steal Crypto
20:12
Lazarus Group Floods LinkedIn with Malicious Files to Steal Crypto
The company revealed that the hacker group is sending out phishing documents via LinkedIn account.
16 April
US Compiles List of Crypto Crimes Related to North Korea
01:23
US Compiles List of Crypto Crimes Related to North Korea
The document states the North Korea's malicious cyber activities threaten the US and the broader international financial system.
3 March
The US Adds 20 New BTC Addresses to its Sanctions List
13:00
The US Adds 20 New BTC Addresses to its Sanctions List
The new addresses belong to Tian Yinyin and Li Jiadong, tied to hacker group Lazarus.
12 February
Internet Use in North Korea Surges 300% Boosted by Cryptos
13:04
Internet Use in North Korea Surges 300% Boosted by Cryptos
Internet use in the country has skyrocketed boosted by cryptocurrencies.
9 January
Kaspersky Lab Says North Korean Now Steals Crypto via Telegram
21:18
Kaspersky Lab Says North Korean Now Steals Crypto via Telegram
The company also identified that Lazarus has changed the way it infects operation systems so that attacks go unnoticed.
27 December
21:54
U.S. District Court Denies Bail to Ethereum Scientist
29 November
FBI Arrests WikiScanner Creator & Ethereum Scientist for Assisting North Korea
22:15
FBI Arrests WikiScanner Creator & Ethereum Scientist for Assisting North Korea
Griffith was arrested at Los Angeles International Airport.
6 November
UN: North Korea is Using Blockchain to Launder Money
17:13
UN: North Korea is Using Blockchain to Launder Money
North Korea used a blockchain-focused shipping and logistics firm Marine China in Hong Kong to evade sanctions.
18 September
North Korea Wants to Launch Its Own Cryptocurrency
19:22
North Korea Wants to Launch Its Own Cryptocurrency
However, it is still unknown either the title of the currency or its cryptographic architecture.
17 September
US Imposes Sanctions on Hackers from North Korea
20:00
US Imposes Sanctions on Hackers from North Korea
The accounts of hacker groups will be blocked, and American companies will not be allowed to cooperate with them.
13 August
UN Confirms North Korea Hacked Crypto Exchanges to Fund its Nuclear Program
11:30
UN Confirms North Korea Hacked Crypto Exchanges to Fund its Nuclear Program
The United Nations has described how North Korea has been carrying out several cyber attacks to fund its nuclear program.
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