Cryptocurrency Analysis and News Portal
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged Original Source
Read More
Japan alone lost at least $721 million to these attacks within 5 years. Blockchain analytics firm Elliptic has published a study report of crypto hacks linked to North Korea. According to the report, Asia may be the favorite target in the world for these hackers. The research found out that
Read More
Japan is the biggest loser of cryptocurrency to North Korean hackers, according to a study by blockchain analyst Elliptic. Asian countries make up three of the four top targets for the so-called Hermit Kingdom’s hackers, Elliptic found.The study, commissioned and reported on by Japanese financial publication Nikkei, looked at losses
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The House of Representatives of North Carolina has passed legislation to ban payments to the state using a central bank digital currency (CBDC). North Carolina passes legislation against CBDC use House Bill 690 was passed unanimously on May
Read More
The House of Representatives for North Carolina has unanimously passed legislation aimed at prohibiting payments to the U.S. state using a central bank digital currency, or CBDC.In a May 3 vote, 118 members of the state’s legislative body agreed to pass House Bill 690, with only two representatives absent and
Read More
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and information on cryptocurrency, digital assets and the future of money, CryptoX is a media outlet that strives for the highest journalistic standards and abides by a
Read More
"We kicked their ass enough that they're actually able to recognize that Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance. "Binance has been fairly successful ... whether it's about how they circumvent controls or identifying the different entities or types of
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People’s Republic of Korea (DPRK). OFAC targets individuals aiding North
Read More
The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in converting stolen crypto into fiat currency. Crypto traders in China and Hong Kong have been sanctioned by the Treasury’s Office of Foreign Assets Control (OFAC). In addition, a China-based banker was sanctioned
Read More
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and information on cryptocurrency, digital assets and the future of money, CryptoX is a media outlet that strives for the highest journalistic standards and abides by a
Read More