Elizabeth Warren Introduces Bill to Ramp Up Regulations on Cryptocurrencies Senator Elizabeth Warren has recently introduced a bill aimed at increasing regulations and reporting requirements for…
Trilateral Meeting on North Korea’s Illicit Crypto Financing The National Security Advisors of the United States, South Korea, and Japan recently met at the White House…
Elizabeth Warren Warns of Crypto’s Role in Terrorist Financing Elizabeth Warren, a vocal critic of cryptocurrencies, recently stated in an interview with CNBC that crypto has…
A Spanish Fugitive Arrested for North Korean Crypto Scheme According to a statement from the National Police of Spain, a Spanish fugitive wanted by the FBI…
In recent years, North Korea’s cyber operations have increasingly targeted the cryptocurrency industry. North Korea has shifted its focus to the cryptocurrency industry due to increased…
Spanish Arrest Sheds Light on Crypto Fraud Spanish authorities have made a major arrest in connection with a North Korean cryptocurrency conspiracy. Alejandro Cao de Benos,…
North Korean Hackers Steal $3 Billion in Cryptocurrency A recent report from United States cybersecurity firm Recorded Future reveals that North Korean hackers have stolen approximately…
The U.S. Treasury Department Sanctions North Korean Government’s Crypto Mixer Sinbad The U.S. Treasury Department has announced sanctions on Sinbad, a crypto mixer used by the…
The US Treasury Imposes Sanctions on Cryptocurrency Mixer Sinbad The United States Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on cryptocurrency mixer…
