Coreia do Norte
North Korean Hackers May Cash Out Stolen Crypto; State of Crypto in Hong Kong
Host Angie Lau takes a deep dive into the state of crypto in Asia as Hong Kong Virtual Asset Exchange (HKVAX) becomes the third licensed crypto operator in the city. Plus, the Federal Bureau of Investigation (FBI) warns that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. Those stories and other news shaping the cryptocurrency world are in this episode of "Forkast IQ."
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
The Federal Bureau of Investigation (FBI) said in a statement that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. In January, the FBI named the two groups as being behind last year's Horizon Bridge hack, which resulted in the loss of over $100 million. "The Hash" panel discusses their reaction to law enforcement's latest actions against bad actors.
FBI diz que hackers norte-coreanos podem tentar vender US$ 40 milhões em Bitcoin
O FBI divulgou seis carteiras vinculadas aos hackers norte-coreanos Lazarus Group e APT38.
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
Most jurisdictions still aren’t fully complying with international anti-money laundering norms for crypto, according to standard-setter the Financial Action Task Force (FATF). The global anti-money laundering watchdog also added that North Korea is using illicit virtual assets to fund weapons of mass destruction. "The Hash" panel weighs in on the latest report.
Hackers da Atomic Wallet movem fundos roubados via garantia de câmbio sancionada pela OFAC: Elliptic
Acredita-se que os invasores sejam o infame grupo hacker norte-coreano Lazarus, de acordo com a empresa de segurança de blockchain Elliptic.
Tesouro dos EUA sanciona carteiras Binance de propriedade da Coreia do Norte; diz que entidades usaram fundos para apoiar programas de armas de destruição em massa
As carteiras hospedadas pela Binance receberam mais de US$ 2 milhões em várias criptomoedas que foram então enviadas para entidades norte-coreanas, alegou o OFAC
Executivo da Binance diz que a bolsa de Cripto expulsou os norte-coreanos
"Eles reconheceram que a Binance não era o lugar para eles", disse Tigran Gambaryan, chefe de conformidade com crimes financeiros da Binance.
EUA Sancionam 3 Norte-Coreanos por Apoiar Grupo de Hackers Conhecido por Roubos de Cripto
Os três estavam envolvidos em atividades com Cripto , e o Departamento do Tesouro dos EUA afirma que eles estavam ligados às redes de entidades da RPDC que lavavam Cripto roubadas ou movimentavam fundos ilícitos para aquele país.
U.S. Treasury Report Warns of Illicit Finance Risks Associated With DeFi
In its first analysis of illicit finance risks associated with decentralized finance published Thursday, the U.S. Treasury Department said thieves, scammers, ransomware cyber criminals and actors for North Korea are using DeFi to launder proceeds from crime. "The Hash" panel discusses the new report calling for more oversight and the pros and cons of open finance.
