OFAC sanctioned six individuals and two entities tied to North Korea's $800M crypto-funded IT worker fraud scheme supporting DPRK weapons programs in March 2026.
North Korea has become one of the biggest crypto antagonists for the United States. According to blockchain analytics firm Chainalysis, North Korean hackers stole more than $2 billion in crypto during ...
Sanctions target North Korea-linked IT worker fraud network The scheme used fake tech jobs and crypto payments for funding US warns firms to tighten checks when hiring remote workers ...
It is estimated that one third to a half of North Korea’s budget comes from cyberfraud and extortion. Most of these crimes are aimed at the financial services industry, including banks, crypto ...
February 2026 ended with the lowest recorded figure in monthly losses from cryptocurrency scams since March 2025 at $37.7 ...
Step Finance, the decentralized finance (DeFi) dashboard once described as the “front page of Solana,” has announced it will wind down all operations following a $26 million hack earlier this year. In ...
Chill winds have been battering America’s eastern seaboard for weeks, driving temperatures in places to their lowest in decades. But that has nothing on the deep freeze into which investors have ...
Just in time to create a new Super Bowl ad, Crypto.com founder Kris Marszalek has made the priciest domain purchase in history, buying AI.com for $70 million, according to the Financial Times. The ...
Bitcoin just suffered its largest weekly decline in more than three years. But the worst part for some of crypto’s permabulls is that they aren’t sure what exactly caused the crash. The selloff left ...
The price of Bitcoin is now lower than when President Trump was elected in 2024, raising concerns of a new “crypto winter" in the industry. Note: As of 4:15 p.m. Eastern on Feb. 5. Source: FactSet. By ...
It's official: Bitcoin, as well as other cryptocurrency markets, are crashing. On Thursday, Bitcoin plummeted below $68,000, blowing past a key level that crypto investors were hoping to hold. Bitcoin ...
Like a hurricane that tears down even the sturdiest storm shelters, the Epstein files have cut a path through a vast swath of America’s intellectual, political, and financial elite. The latest tranche ...
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