09-01-2025 
North Korea
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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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16 January, 2020
Attending North Korea crypto conference may breach UN sanctions: experts
The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
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10 January, 2020
North Korean hackers now stealing cryptocurrency on Telegram
Lazarus has updated its method of attack to evade detection, according to Kaspersky security researchers.
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