2021-03-23
CarnegieEndowment
Timeline of Cyber Incidents Involving Financial Institutions
#Finance
#Trend
#Cryptocurrency
#Bancomext
#BangSwift
#Bithumb1
#Bithumb2
#Coinis
#CostaRicanFI
#FEIB
#GuatemalanFI
#NiceHash
#NigerianBank
#StandardBank
#TunisianFI
#UnionBank
#Youbit
#TPBank
#LiberianFI
#CosmosBank
#RedBanc
#KuwaitBank
#Rakyat
#Yapizon
#Coincheck
#Bithumb3
#DragonEx
#Bithumb4
#Liquid
#Qubit
#bZx
#Zaif
#Coinrail
Bithumb#1
#Bithumb1
- Reported: 2017-02
- Locations: Korea, Republic of
- Motivations: #FinancialGain
- Sectors: #Cryptocurrency
Summary
In February 2017, at least $7 million in virtual currency was stolen from BitHumb, a South Korean cryptocurrency exchange. The hackers also stole PII from 30,000 customers.
In December 2017, the South Korean government attributed the attack to North Korea. In January 16, 2018, Recorded Future, a security firm known for analyzing state-sponsored attacks, attributed the attack to the Lazarus Group in the North Korean government. In August 2019, the UN Security Council Panel of Experts indicated DPRK-affiliated actors were behind the theft.
Reports
2019-08-31
UN
S/2019/691 Midterm report of the Panel of Experts
#FEIB #Bancomext #StandardBank #BangSwift #TPBank #UnionBank #GuatemalanFI #NigerianBank #TunisianFI #CityUnion #CostaRicanFI #MalayBank #LiberianFI #CosmosBank #RedBanc #BankofValletta #KuwaitBank #BancodeChile #GambianFI #SpanishFI #NigerianFI #Bithumb1 #Bithumb2 #Coinis #NiceHash #Yapizon #Youbit #Sanctions
UN
S/2019/691 Midterm report of the Panel of Experts
#FEIB #Bancomext #StandardBank #BangSwift #TPBank #UnionBank #GuatemalanFI #NigerianBank #TunisianFI #CityUnion #CostaRicanFI #MalayBank #LiberianFI #CosmosBank #RedBanc #BankofValletta #KuwaitBank #BancodeChile #GambianFI #SpanishFI #NigerianFI #Bithumb1 #Bithumb2 #Coinis #NiceHash #Yapizon #Youbit #Sanctions