Generative Data Intelligence

Tag: Atomic Wallet

Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists

Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money

Roman Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer, have been charged with helping criminals, including hackers linked to North Korea-linked Lazarus Group,...

FBI Warns of Cryptocurrency Heists by North Korea’s Lazarus Group

The FBI has tracked hundreds of millions of dollars in cryptocurrency stolen by the Democratic People's Republic of Korea (DPRK) TraderTraitor-affiliated actors, more commonly...

FBI Alerts: North Korean Hacker Groups Convert Stolen BTC into $40 Million Worth of Funds

In a recent warning, the FBI has alerted cryptocurrency firms about the potential cashing out of stolen Bitcoin worth $40 million by North Korean...

FBI Warns Crypto Firms That North Korean Hackers ‘May Attempt to Cash Out Bitcoin’ – Decrypt

The U.S. Federal Bureau of Investigations alerted crypto companies that funds associated with North Korean hacker organizations, Lazarus Group and APT38, are on the...

North Korea Selling $40M of BTC: Market Catastrophe or Simple Threat?

Share this article URL Copied The U.S. FBI has drawn attention to a significant sum of Bitcoin, amounting to approximately $40 million, that is...

FBI Alert: North Korean Hackers Ready to Cash Out Stolen Bitcoin

The U.S. Federal agency urges vigilance as North Korean Hackers may cash out over $40 million in bitcoin. Posted August 23, 2023...

FBI Monitors North Korea’s Lazarus Group in Major Cryptocurrency Heist

The Federal Bureau of Investigation (FBI) has recently alerted cryptocurrency firms about blockchain activities linked to the theft of a significant amount of cryptocurrency....

North Korean Hackers Stole $180M in First 6 Months of 2023: Report

Hacker groups affiliated with North Korea have become highly active in the digital asset space, relentlessly pilfering funds. Despite a decrease from the...

North Korean Hackers Have Stolen $200 Million So Far This Year: Report – Decrypt

Although the year is not yet over, hackers linked to North Korea have made off with over $200 million in cryptocurrency in 2023—accounting for...

North Korean hackers have stolen $2B of crypto since 2018: Report

North Korean hackers continue to threaten the broader cryptocurrency ecosystem, having stolen an estimated $2 billion of crypto over the past five years.Blockchain intelligence...

North Korean Con Artists Snatch $37 Million

In a recent revelation, CoinsPaid, an Estonia-based crypto payments provider, disclosed details of a cyber heist that resulted in a loss of $37 million....

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