01-09-2025 
North Korea
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7 May, 2020
Chainalysis new initiative sheds more light into digital currency crime analyses
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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16 April, 2020
North Korea blasted over cybercrimes in new report
US government agencies publish a report on how far the country will go to steal digital currencies, commit theft.
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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3 March, 2020
Rogue regimes embracing crypto to evade sanctions
Unfortunately, not all foreign states are using cryptocurrencies for reputable purposes.
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13 February, 2020
North Korea steps up Monero mining activities: report
North Korea is reportedly gearing up its cryptocurrency mining efforts, as the activity becomes ever more central to its revenue...
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31 January, 2020
Ethereum dev claims innocence in North Korea sanctions case
Virgil Griffith visited North Korea last year to discuss cryptocurrency in violation of international sanctions.
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