Lipoti laposachedwa la blockchain analytics firm TRM Labs linavumbula kuchepa kwakukulu kwa kuba kwa cryptocurrency komwe kumayendetsedwa ndi owononga aku North Korea mu 2023. Zomwe zapeza, zomwe zatulutsidwa kale lero, zikuwonetsa kuti zigawenga zapaintanetizi zidakwanitsa kubera pafupifupi $600 miliyoni za cryptocurrency, zomwe zikuwonetsa 30% kuchepetsa zomwe adachita mu 2022, pomwe zidatenga […]
M'zaka zisanu zapitazi, aku North Korea akubera adaba ndalama zokwana madola 2 biliyoni pazaka zisanu zapitazi, lipoti laposachedwa la TRM Labs liwulula. Chiwerengero chodabwitsachi, ngakhale chocheperako pang'ono poyerekeza ndi zomwe zachitika m'mbuyomu, chikugogomezera kuwopseza kosalekeza komwe kumachitika chifukwa chakuukira kwa North Korea kwa cryptocurrency. Chaka cha 2023 chikuwona North Korea ikusunga […]
Malinga ndi kafukufuku wa blockchain kusanthula kampani Chainalysis, cybercriminals mothandizidwa ndi North Korea anaba $1.7 biliyoni (£ 1.4 biliyoni) mu cryptocurrency mu 2022, kuswa mbiri yapita kuba cryptocurrency osachepera kanayi. Malinga ndi kafukufuku wa Chainalysis, chaka chatha chinali "chaka chachikulu kwambiri chachinyengo cha crypto." Zigawenga zapa cyber ku North Korea akuti zikusintha […]
Mtsogoleri wamkulu pa Chainalysis Erin Plante anaulula pa chochitika Axiecon unachitikira Lachinayi kuti akuluakulu US landa za $30 miliyoni zamtengo wapatali cryptocurrency ku North Korea othandizidwa ndi hackers. Poona kuti ntchitoyi inathandizidwa ndi akuluakulu azamalamulo komanso mabungwe apamwamba a crypto, Plante anafotokoza kuti: “Ndalama za crypto zamtengo wapatali zoposa $30 miliyoni zabedwa ndi a North Korea ogwirizana […]
Malinga ndi lipoti laposachedwa la Reuters lomwe likutchula chikalata chachinsinsi cha United Nations '(UN), North Korea ikuzindikira kuchuluka kwa ndalama zomwe imapeza kuchokera ku kubera kothandizidwa ndi boma. Obera awa akupitilizabe kuyang'ana mabungwe azachuma ndi nsanja za cryptocurrency monga kusinthanitsa ndipo akhala akuwononga ndalama zambiri kwazaka zambiri. Chikalata cha UN chidawonetsanso kuti anthu aku Asia omwe adaloledwa […]
Lipoti latsopano la crypto analytics nsanja Chainalysis anasonyeza kuti hackers North Korea (cybercriminals) abera Bitcoin ndi Ethereum zamtengo pafupifupi $400 miliyoni koma anali ndi mamiliyoni kubedwa ndalama zimenezi unlaundered. Chainalysis inanena pa Januware 13 kuti ndalama zomwe zidabedwa ndi zigawenga zapaintaneti zitha kuyambika pakuwukira osachepera asanu ndi awiri osinthitsa crypto. […]
Dipatimenti yoona zamalamulo ku United States, Office of Foreign Assets and Control (OFAC) yalamula nzika ziwiri zaku China zomwe zimachita nawo ziwongola dzanja za ndalama zosaloledwa zosinthana. Malinga ndi zomwe atolankhani aku United States atulutsa kuchokera ku Treasure department Lolemba, Marichi 2, 2020, akuwakayikira a Tian Yinyin ndi Li […]
Kugwiritsa ntchito intaneti kwa North Korea kwawona kuwonjezeka kwakukulu kwa 300% kuyambira 2017, chifukwa chodalira dzikolo kupitilira ndalama za cryptocurrencies pazinthu zingapo. Kafukufuku watsopano akuwonetsa kuti imodzi mwanjira zofunika kwambiri zomwe dziko limapangira ndalama ndi kudzera mukugwiritsa ntchito ukadaulo wa cryptocurrency ndi blockchain komanso kusamutsa ndikugwiritsa ntchito […]
