North Korea

The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...

Hong Kong Customs seized over seven tonnes of suspected smuggled meat and fish, including thousands of kilograms worth of...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...