2023 marked a record high in the number of crypto platform hacks linked to North Korea, but the total value of looted funds decreased significantly...

Tornado Cash North Korea ChipMixer DPRK

Jan, 25, 2024

2 min read

by Bitcoinist

North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm

New data from blockchain intelligence firm TRM Labs reveals that North Korean hackers stole over half a billion dollars worth of digital assets in ...

Bitcoin Scams North Korea OFAC

Jan, 06, 2024

2 min read

by The Daily Hodl

Bloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January

A Bloomberg analyst says that the U.S. Securities and Exchange Commission (SEC) is gearing up to approve all bids for a spot market Bitcoin (BTC) e...

Bitcoin Trading ETF SEC

Nov, 30, 2023

2 min read

by The Daily Hodl

U.S. Treasury sanctions Sinbad, a crypto mixer tied to North Korean hacks

The United States Treasury Department has imposed sanctions on Sinbad, a virtual currency mixer linked to laundering millions of dollars for the No...

North Korea Industry Sinbad

Nov, 29, 2023

3 min read

by CryptoPolitan

U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering

The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions of dollars ...

Bitcoin Scams Regulators North Korea

Nov, 29, 2023

2 min read

by The Daily Hodl