01-09-2025 
North Korea
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3 August, 2022
UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links
The U.K. national is detained in Saudi under the request of the U.S. government after they were identified as having...
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22 July, 2022
DOJ recovers $500K digital asset and fiat from hackers linked to North Korea
The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...
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2 July, 2022
Elliptic’s probe links $100M Horizon bridge exploit to North Korean hackers
According to Elliptic, the methods used by the hackers in carrying out the hack and laundering the funds are reminiscent...
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20 May, 2022
North Koreans are getting jobs in tech and digital assets, US warns
According to the three U.S. departments, the North Koreans allegedly use false identities and VPNs to conceal their identities and...
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4 May, 2022
South Korea: Digital currency exchange exec accused of spying for North Korea
According to reports, the digital assets exchange executive named Lee was recruited by a North Korean agent who paid him...
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28 April, 2022
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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