North Korea Money Laundering
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US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
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DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the US Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
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North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
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North Korea Slams US For Money Launderer Label
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
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South Korea Welcomes US Move To Label North A Money Launderer
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
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US Moves To Lock North Korea Out Of Global Financial System
The United States took steps Wednesday to lock North Korea out of the world financial system as it officially branded the country a "global money laundering concern."
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US Lawmakers Move to Toughen North Korea Sanctions
US lawmakers moved on Thursday to toughen sanctions against North Korea by targeting money laundering and human rights violations, voicing impatience with the hardline regime.
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US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
-
DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the US Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
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North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
-
North Korea Slams US For Money Launderer Label
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
-
South Korea Welcomes US Move To Label North A Money Launderer
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
-
US Moves To Lock North Korea Out Of Global Financial System
The United States took steps Wednesday to lock North Korea out of the world financial system as it officially branded the country a "global money laundering concern."
-
US Lawmakers Move to Toughen North Korea Sanctions
US lawmakers moved on Thursday to toughen sanctions against North Korea by targeting money laundering and human rights violations, voicing impatience with the hardline regime.
