North Korea
2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer
In episode 88, we speak with Chainalysis’ very own Director of Research, Kim Grauer about the major events and trends in the cryptocurrency industry in 2023.
U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
OFAC has sanctioned crypto mixer Sinbad for its role in North Korean laundering activities, following last year's takedown of Tornado Cash and Blender.io. This action demonstrates a significant crackdown on state-sponsored cybercrime.
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
Chainalysis data shows a concerning collaboration between North Korean and Russian cybercriminals. DPRK-linked hacking groups are using a Russian exchange for laundering illicit crypto assets, posing significant challenges for global law enforcement.
[UPDATED 12/1/23] South Korea Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses. U.S. and Japan Follow Suit.
South Korea’s Ministry of Foreign Affairs (MOFA) sanctioned Kimsuky, a North Korean hacking group. Learn about Kimsuky's on-chain activity.
OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes
OFAC sanctioned Chinyong IT and employee for placing North Korean IT workers in overseas roles, funneling money back to DPRK via crypto.
The $80 Million Qubit Hack Likely the Work of North Korea-linked Cybercriminals
Read our blog to learn how North Korean hackers exploited cross-chain bridge Qubit, then laundered funds via mixers and other crypto services.
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
OFAC sanctioned three individuals operating in China for facilitating DPRK cryptocurrency money laundering activities. Learn more.
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
Crypto hacking had its biggest year ever in 2022 with $3.8 billion stolen primarily from DeFi protocols and largely conducted by North Korean-linked hackers.
$30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
More than $30M worth of the crypto stolen by North Korean-linked hackers has been seized. Here's how Chainalysis tracked down the funds.
[CHAINALYSIS PODCAST EPISODE 15] Why Crypto Mixer Usage Has Reached All-time Highs in 2022
In episode 15 of Public Key, the Chainalysis podcast, we talk with Kim Grauer about how the usage of crypto mixers has hit all-time highs.
Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume
Crypto mixers are a go-to tool for cybercriminals and one of the most important types of crypto services for compliance professionals to understand.
[CHAINALYSIS PODCAST EPISODE 8] The Lazarus Heist: A Peek Inside North Korea’s Global Cyber War
Episode 8 of the Chainalysis Public Key podcast takes a look at North Korea’s global cyber war and the role of the Lazarus Group.
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
"The U.S. recently sought to seize 280 cryptocurrency accounts tied to North Korean hacks that stole millions of cryptocurrency. Read more on this, here."
Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て
北朝鮮ラザルスグループと米司法省の訴状を分析。Chainalysisが国家主導のサイバー犯罪と暗号資産の利用実態を解説。
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