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A service for banking industry professionals · Wednesday, April 15, 2026 · 905,930,355 Articles · 3+ Million Readers
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North Korea Money Laundering News  •••  Topics  •  North Korea Media Directory

North Korea Money Laundering Newswire

  • Published on Apr 8, 2026

    ‘Phantom Bitcoin’ checks, Drift hack linked to North Korea: Asia Express

    Everything that happened in crypto news in Asia over the past seven days: Asia Express. In this edition: Bitcoin think tank recommends Taiwan hold BTC Drift links $285M exploit to suspected North Korean operatives Huione Group leader extradited to China …

    Source: Coin Telegraph - Indeterminate
  • Published on Apr 14, 2026

    Digital Assets and the Rise of Programmable Financial Crime

    The world of conventional finance typically sees illicit funds flowing through shell companies. Buying aged companies, hiring nominee directors and opening offshore accounts can take around two to six months. Placing money in small deposits across hundreds …

    Source: Fraud Magazine - Texas - Pending
  • Published on Apr 9, 2026

    Counterhacker exposes DPRK unit that made $1M a month working IT jobs

    A group of North Korean IT workers made more than $3.5 million in just a few months by faking their identities to work as developers while also attempting to hack crypto projects, according to documents obtained by a hacker who compromised one of their …

    Source: Coin Telegraph - Indeterminate
  • Published on Apr 13, 2026

    Out of prison, crypto’s richest billionaire tells (almost) all in a new memoir

    Published on April 13, 2026 Pardoned by Trump after his firm pleaded guilty to failing to police money laundering by terrorists, Changpeng Zhao offers a whitewashed account in Freedom of Money of how he built Binance and became one of the world’s richest …

    Source: Forbes Australia - Pending
  • Published on Apr 1, 2026

    Cambodia says it extradited accused money laundering leader to China

    BEIJING, April 1 (Reuters) - Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organisations, has been extradited from ‌Cambodia to China, Cambodia said on Wednesday, adding that the action showed ‌it was …

    Source: Yahoo News - Center-left
  • Published on Apr 14, 2026

    Weekly Blockchain Blog - April 2026 #2

    US Financial Services and Crypto Companies Continue New Product Launches By Robert A. Musiala Jr. A major global derivatives exchange recently “announced plans to expand its leading suite of regulated Cryptocurrency derivatives with the launch of Avalanche …

    Source: JD Supra - California - Neutral
  • Published on Apr 12, 2026

    Wang Xiaohong Missing for 24 Days, Rumors Swirl of Power Struggle Inside CCP

    Xi Jinping’s close ally and Minister of Public Security, Wang Xiaohong, has not made a public appearance for 24 days since returning from a visit to Vietnam. Recently, rumors have been widely circulating overseas that something may have happened to him. …

    Source: Vision Times - Indeterminate
  • Published on Apr 9, 2026

    Three-quarters of South Koreans want nuclear weapons. One variable could decide the rest

    On March 20, 2023, North Korea reportedly exploded a tactical nuclear weapon mounted on a missile in the air as part of a live-fire military drill simulating attacks on South Korea. Image: North Korean government / Korean Central News Agency (KCNA) On …

    Source: Bulletin of the Atomic Scientists - Neutral
  • Published on Mar 15, 2026

    He was a perfect hire — until a U.S. company exposed him as a North Korean plant

    FBI officials say laptop farms are a crucial way North Korean IT teams trick U.S. companies into believing their remote workers are in the U.S. — providing both a physical address to mail laptops to and a U.S. internet connection. Once equipped with …

    Source: NBC News - Center-left
  • Published on Apr 9, 2026

    Thailand proposes tighter scrutiny of funders behind crypto firms

    Thailand’s securities regulator is seeking to curb money laundering and technology-related crimes by tightening funding rules for cryptocurrency companies. The Securities and Exchange Commission of Thailand (Thai SEC) on Monday proposed expanding approval …

    Source: Coin Telegraph - Indeterminate
  • Published on Mar 26, 2026

    A Focus On “Cashing Out”: One Way to Combat DPRK’s Crypto Thefts

    The sums hacked from crypto platforms by the Democratic People’s Republic of Korea (DPRK) are huge: The former UN Panel Experts on DPRK (the Panel) noted in March 2024 that DPRK stole an estimated $3 billion in 58 cyberattacks between 2017 and 2023. Figure …

    Source: 38 North - Neutral
  • Published on Apr 10, 2026

    Kyodo News Digest: April 10, 2026

    TOKYO - The following is the latest list of selected news summaries by Kyodo News. ---------- Japan to release extra 20 days' worth of oil reserve from May TOKYO - Japan plans to release an additional 20 days' worth of oil reserves starting in …

    Source: Kyodo News+ - Neutral
  • Published on Apr 9, 2026

    Cryptohack Roundup: Bithumb's Recovery Plan

    Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: Cambodia Moves to Combat Online Scam Networks Rashmi Ramesh (rashmiramesh_) • April 9, 2026     Image: Shutterstock Every week, Information Security Media …

    Source: Bank Information Security - Neutral
  • Published on Apr 8, 2026

    US Prosecutors Reject Tornado Cash Founder’s Defense Amid Push For October Retrial

    US Southern District of New York (SDNY) prosecutors have pushed back on the Tornado Cash co-founder’s defense, claiming that his arguments for dismissal lack applicability ahead of a crucial hearing later this week. DOJ Says Tornado Cash Founder’s Defense …

    Source: Bitcoinist - Neutral
  • Published on Apr 7, 2026

    Weekly Blockchain Blog - April 2026

    Crypto Exchanges Achieve, and Seek, OCC Charters; Stablecoin Study Published By Robert A. Musiala Jr. A major U.S. cryptocurrency exchange recently announced that it has received conditional approval from the U.S. Office of the Comptroller of the Currency …

    Source: JD Supra - California - Neutral
  • Published on Apr 1, 2026

    Alleged Chen Zhi associate Li Xiong extradited from Cambodia to China

    BEIJING - An alleged core member of Chinese-Cambodian businessman Chen Zhi’s online scam and money laundering operation, Li Xiong, was extradited from Cambodia to China, Chinese broadcaster CCTV reported on April 1, citing security officials. Chen founded …

    Source: The Straits Times - Pro-Government
  • Published on Apr 5, 2026

    Bitcoin 85% crashes ‘done,’ CLARITY Act speculation mounts: Hodler’s Digest, Mar. 29 – April 4

    ZachXBT accuses Circle of $420M in ‘compliance failures’ since 2022 Onchain detective ZachXBT claims that Circle, the issuer of the USDC (USDC) stablecoin, has failed to freeze or blacklist about $420 million in illicit fund flows since 2022. Circle can …

    Source: Coin Telegraph - Indeterminate
  • Published on Mar 27, 2026

    African Group Congratulates Kim Jong Un on Fresh Mandate

    A pan-African advocacy organisation has congratulated North Korean leader Kim Jong Un on his re-election as General Secretary of the Workers’ Party of Korea (WPK) and his confirmation as Head of State, calling for stronger Africa-North Korea cooperation …

    Source: News Ghana - Indeterminate
  • Published on Apr 6, 2026

    The Neutrality Paradox: How USDC's Greatest Strength Became Its $285M Dilemma

    When Circle CEO Jeremy Allaire calls USDC "trustworthy, transparent, regulated," he means it can be frozen. That same capability — the ability to blacklist wallets and halt transactions — is what separates a regulated stablecoin from a purely …

    Source: Blockhead - Neutral

05 days 10:20:05

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