FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
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How dirty Russian money taught Latvia to get serious on sanctions – POLITICO
Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
Ten stocks to invest in NOW to profit from Rishi’s defence spending boost
At last, the Government has woken up to the threat posed by the axis of evil that is China, Iran,...
US Senator Elizabeth Warren: ‘North Korea Using Cryptocurrency To Fund Half Of Nuclear Program’
Times Now DigitalUpdated Dec 8, 2023 | 05:51 AM ISTSpeaking to Andrew Ross Sorkin on NBC's Squawk Box on December...
Spanish Aristocrat Arrested For Helping Teach North Koreans How To Avoid U.S. Sanctions With Cryptocurrency
Topline A Spanish citizen from an aristocratic family was arrested by Spanish police on Friday for organizing a cryptocurrency conference...
North Korean Hacking Alert Sounded by UK and South Korea
Cryptocurrency Fraud , Cybercrime , Endpoint Security Supply Chain Attacks: Hackers Target Zero-Days in Widely Used Software, Alert Warns Akshaya...
North Korea hackers stole crypto to fund nuclear program: TRM, Chainalysis
North Korea-linked hackers stole $200 million worth of crypto from January to Aug. 18, accounting for over 20% of all...
U.S. sanctions 2 men, firm for raising funds for North Korea weapons
The United States has imposed sanctions, including asset freezes, on two men and a Russian company alleging they helped finance...
Crypto hack crackdown | The Hill
Just last year, crypto hackers managed to steal about $3.7 billion in digital assets, with North Korean state-sponsored cyber actors...
How North Korean robbed British investors to fund Kim Jong-un’s weapons
It has also created a shadow workforce of well-paid overseas IT professionals using fake identities, he said, giving Kim Jong-un a vital resource to fund his nuclear ambitions.“We believe cyber heists and overseas IT workers are right now North Korea’s biggest revenue generator,” he said.It was “worrisome” these “malicious cyber actors” were linked to the North’s munitions industry, defence ministry and General Reconnaissance Bureau - the intelligence agency behind the North’s clandestine activities - all of which are sanctioned for their weapons development, he added.“We do assess that of the...
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