Umbiko wakamuva wenkampani ye-blockchain analytics i-TRM Labs wembule ukwehla okukhulu kokwebiwa kwe-cryptocurrency okugqugquzelwa abaduni baseNyakatho Korea ngo-2023. Okutholakele, okukhishwe ekuqaleni kwanamuhla, kwembula ukuthi lezi zigebengu zakwa-inthanethi zikwazile ukuqola imali elinganiselwa ku-$600 million ye-cryptocurrency, okuphawula u-30%. ukuncishiswa kwezenzo zabo ngo-2022, lapho kuthatha cishe […]
Esigabeni esingapheli sokuphanga ku-inthanethi, abaduni baseNyakatho Korea bantshontshe imali engaphezu kwezigidi eziyizinkulungwane ezimbili zamaRandi eminyakeni emihlanu edlule, kwembula umbiko wakamuva we-TRM Labs. Lesi samba esishaqisayo, nakuba siphansi kancane kunezilinganiso zangaphambilini, sigcizelela usongo oluqhubekayo olubangelwa ukuhlasela okugxiliswe ku-cryptocurrency yaseNyakatho Korea. Unyaka ka-2 ubona iNorth Korea igcina […]
Ngokocwaningo lwenkampani yokuhlaziya i-blockchain i-Chainalysis, izigebengu ze-cyber ezixhaswe yiNyakatho Korea zeba amaRandi ayizigidi eziyizinkulungwane ezingu-1.7 (£ 1.4 bhiliyoni) ku-cryptocurrency ngo-2022, bephula irekhodi langaphambili lokweba i-cryptocurrency okungenani izikhathi ezine. Ngokocwaningo lukaChainalysis, unyaka odlule “kwakuwunyaka omkhulu kunayo yonke eyake yaba khona ngokugebenga kwe-crypto. Izigebengu zeCybercriminal eNyakatho Korea kuthiwa ziphenduka […]
Umqondisi ophezulu e-Chainalysis u-Erin Plante wembula emcimbini we-Axiecon owawubanjwe ngoLwesine ukuthi iziphathimandla zase-US zishaqe imali engaba ngu-$30 million ye-cryptocurrency kubaduni abaxhaswe yiNorth Korea. Ephawula ukuthi lo msebenzi wawusizwa abomthetho kanye nezinhlangano eziphezulu ze-crypto, u-Plante wachaza: “Imali ye-crypto engaphezu kuka-$30 million eyebiwe ngabaxhumene neNorth Korea […]
Ngokombiko wakamuva weReuters ocaphuna umqulu oyimfihlo weNhlangano Yezizwe (UN), iNorth Korea ibona isamba esikhulu semali engenayo ngokugetshengwa okuxhaswe nguhulumeni. Laba bagebengu bayaqhubeka nokukhomba izikhungo zezezimali kanye nezinkundla ze-cryptocurrency ezifana nokuhwebelana futhi balahle amanani adonsela phansi phakathi neminyaka edlule. Umbhalo we-UN ubuye wabonisa ukuthi i-Asian evunyelwe […]
Umbiko omusha ovela ku-crypto analytics platform Chainalysis wembula ukuthi abaduni baseNyakatho Korea (izigebengu ze-inthanethi) bantshontshe i-Bitcoin ne-Ethereum ebiza cishe amaRandi ayizigidi ezingu-400 kodwa izigidi zalezi zimali ezebiwe zingatholakalanga. I-Chainalysis ibike ngoJanuwari 13 ukuthi izimali ezebiwe yizigebengu ze-cyber zingalandelwa ekuhlaselweni okungenani kwe-crypto exchanges eziyisikhombisa. […]
UMnyango Wezezimali WaseMelika, Ihhovisi Lezimpahla Zangaphandle Nokulawula (OFAC) ugwebe izakhamuzi ezimbili zaseShayina ezazihileleke ekukhwabaniseni izimali ezingekho emthethweni ezivela ezimakethe ezintshontshiwe. Njengoba kukhonjiswe yisikhulu saseMelika esikhishwe ngabezindaba eMnyangweni Wezezimali ngoMsombuluko, Mashi 2, 2020, abasolwa uTian Yinyin noLi […]
Ukusetshenziswa kwe-inthanethi kweNyakatho Korea kubone ukwanda okuphezulu okungu-300% kusukela ngo-2017, ngenxa yokuthembela kwesizwe ngokuqhubekayo kuma-cryptocurrensets emisebenzini eminingana. Ucwaningo olusha luphakamisa ukuthi enye yezindlela eziyisisekelo isizwe esingenisa ngayo imali kungukuxhashazwa kobuchwepheshe be-cryptocurrency kanye ne-blockchain kanye nokudluliswa nokusetshenziswa kwe […]
