South Korean regulators are set to probe the nation’s four biggest crypto exchanges to test their anti-money laundering (AML) capabilities. The exchanges – Korbit, Upbit, Coinone, and Bithumb – are the only trading platforms that operate fiat KRW markets and received their operating permits from the Financial Intelligence Unit (FIU) late last year.
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North Korean cybercriminals escalated their illicit campaigns throughout 2021, frequently carrying out cryptocurrency exchange hacks to siphon hot-wallet funds, launder the gains and cash out via.
$400 million worth of crypto stolen to fund North Korean .
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North Korean hackers stole $400 million worth of cryptocurrency in 2021, according to Chainalysis. Phishing lures, code exploits, malware, and other methods were used to extract the digital funds..
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The floors South Korean crypto exchange faces regulatory AML probes. The exchanges — Korbit, Upbit, Coinone, and Bithumb — are the only trading platforms operating the fiat-KRW market and received their operating license from the Financial Intelligence Unit (FIU) late last year. Then there is the Financial Services Commission (FSC) Response .
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North Korean Hackers Stole Nearly $400 Million in Crypto Last .
South Korean Crypto Exchanges Face AML Probes as Regulators .
North Korean Crypto Theft Totals $400 Million in 2021
South Korea’s Prosecutors Wants to put Crypto Criminals Away .
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The hackers also target a diverse variety of cryptocurrencies, with Bitcoin, the world's largest digital currency, accounting for only a quarter of stolen assets. North Korean hackers stole around $400 million worth of cryptocurrency through cyberattacks on digital currency outlets last year, blockchain data platform Chainalysis said on Thursday.
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North Korean hackers managed to steal a fortune in cryptocurrency in 2021, according to the results of a recent study. Cybercriminals based in North Korea “extracted nearly $400 million worth of.
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$3,282.70 -0.60% While North Korean hackers had a field day siphoning funds from crypto exchanges in 2021, the seven people alleged to be responsible for the VGlobal crypto exchange scam in South.
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South Korean Crypto Exchanges Face Regulatory AML Probes .
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The nine-figure sum represents a nearly $100 million increase over the previous year's thefts by North Korean hacker groups, and it brings their total haul over the past five years to $1.5 billion.
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North Korean hackers stole $400 mn in crypto in 2021 .
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