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Tales From a North Korean Computer: Facebook, LinkedIn and Sanctions Busting

Hiding behind fake soc.....»»

Category: topSource: wsjSep 14th, 2018

US Exposes North Korea Blockchain Plot To Evade Ship Sanctions

A North Korean computer hacker has been charged in a plot using blockchain to get investors to unknowingly fund North Korean cargo ships with cryptocurrency as a way to evade U.S. sanctions. read more.....»»

Category: blogSource: benzingaFeb 17th, 2021

How a sanctions-busting smartphone business thrives in North Korea

North Korea is evading U.N. sanctions to cash in on soaring domestic demand for smartphones, using low-cost hardware imports to generate significant income for the regime, according to defectors, experts and an analysis of North Korean-made phones......»»

Category: topSource: reutersSep 25th, 2019

The US has extradited a suspected North Korean intelligence operative to stand trial on money laundering charges, as tensions rise between Washington and Pyongyang

A North Korean national accused of laundering money to avoid US and United Nations sanctions h.....»»

Category: personnelSource: nytMar 27th, 2021

US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group......»»

Category: forexSource: coindeskMar 2nd, 2020

UN Warns Against Attending North Korean Crypto Conference Next Month

The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions......»»

Category: forexSource: coindeskJan 16th, 2020

Why Crypto’s ‘Rogue State’ Narrative Is a Risk to the Industry

From a North Korean blockchain conference to a sanctions-evading crypto hedge fund, does this type of activity present a narrative risk to the crypto industry as a whole?.....»»

Category: forexSource: coindeskJan 16th, 2020

Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says

The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest......»»

Category: forexSource: coindeskDec 3rd, 2019

MARKETS DAILY: A North Korean Conspiracy and Top Hacks of 2019

This time we're talking crypto and traditional market, an ethereum developer in hot water after alleged sanction busting, and a look at this years biggest exchange hacks......»»

Category: forexSource: coindeskDec 3rd, 2019

How a sanctions-busting industry soars in N.Korea

North Korea is evad.....»»

Category: videoSource: reutersSep 26th, 2019

Chinese bank involved in probe on North Korean sanctions and money laundering faces financial ‘death penalty’

A U.S. judge’s contempt finding triggers a Patriot Act penalty that could cut off access to the American banking system......»»

Category: topSource: washpostJun 24th, 2019

Chinese bank in probe on North Korean sanctions, money laundering faces financial ‘death penalty’

A U.S. judge’s contempt finding triggers a Patriot Act penalty that could cut off access to the American banking system......»»

Category: topSource: washpostJun 24th, 2019

N. Korean cargo ship seized by US arrives in American Samoa

A North Korean cargo ship seized by the U.S. because of suspicion it was used to violate international sanctions arrived Saturday at the capital of this American territory......»»

Category: topSource: foxnewsMay 12th, 2019

U.S. Seizes North Korean Cargo Ship

One of North Korea's largest coal-hauling vessels has been taken out of service by U.S. authorities in the first-ever cargo ship seizure related to sanctions violations by Pyongyang. read more.....»»

Category: blogSource: benzingaMay 10th, 2019

US Seizes North Korean Ship Suspected Of Violating International Sanctions

Just hours after North Korea launched another round of short-range missiles, its second launch in under a week, the Washington Post is reporting that US authorities have seized a North K.....»»

Category: blogSource: zerohedgeMay 9th, 2019

Trump Lifts "Large-Scale" New Sanctions On North Korea

Something odd is going on... A day after reports that the February summit between President Trump and North Korean leader Kim Jong Un broke down in part over North Korea's insistence that the United States remove the strategic nucl.....»»

Category: blogSource: zerohedgeMar 22nd, 2019

Tech gains and Korean vibes give world stock markets a boost

LONDON (Reuters) - World stocks rose on Friday, lifted by strong share price gains for tech giants such as Amazon and Facebook and growing hopes of a lasting peace on the Korean peninsula after a ground-breaking meeting of North and South Korean leaders......»»

Category: topSource: reutersApr 27th, 2018

Tech gains, Korean vibes lift world stock markets; sterling tumbles

LONDON (Reuters) - World stocks rose on Friday, lifted by strong share price gains for tech giants such as Amazon and Facebook and growing hopes of a lasting peace on the Korean peninsula after a ground-breaking meeting of North and South Korean leaders......»»

Category: topSource: reutersApr 27th, 2018

Australia is sending aircraft to monitor North Korean sanction breaches in the open seas

CPL Craig Barrett/ Department of Defence, Commonwealth of Australia Australia will be sending a surveillance aircraft to monitor potential sanction breaches by North Korea. Sanctions currently.....»»

Category: topSource: businessinsiderApr 29th, 2018

Australia has sent aircraft to monitor North Korean sanction breaches in the open seas

CPL Craig Barrett/ Department of Defence, Commonwealth of Australia Australia sent a surveillance aircraft to monitor potential sanction breaches by North Korea on Monday. Sanctions currently.....»»

Category: topSource: businessinsiderApr 30th, 2018

China vows support for North Korean economy amid sanctions

China says it fully backs North Korea's efforts to develop its economy following the imposition of United Nations sanctions that have cut trade between them by around 90 percent......»»

Category: topSource: foxnewsMay 3rd, 2018