lazarusholic

Everyday is lazarus.dayβ

#Sanctions

General

Reports

2025-01-16
USTreasury
Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs
#ITWorker #News #Sanctions
2024-12-26
KRMOFA
우리 정부의 대북 독자제재 지정
#ITWorker #Sanctions
2024-11-29
Reuters
Court overturns US sanctions against cryptocurrency mixer Tornado Cash
#Cryptocurrency #News #Sanctions
2024-07-18
RecordedFuture
Despite Sanctions, North Koreans Continue to Use Foreign Technology
#Sanctions
2024-03-28
KRMOFA
한미, 북핵･미사일 자금 조달 북한 IT 인력 활동 공동 제재
#News #ITWorker #Sanctions
2024-03-07
UN
S/2024/215 Final report of the Panel of Experts
#CyberLink #JumpCloud #Andariel #Kimsuky #BlueNoroff #ScarCruft #Alphapo #CoinsPaid #Merlin #Steadefi #Fantom #Terraport #UnoRe #HECO #HTX #OrbitBridge #Poloniex #NexusMutual #Indodax #CoinEx #bZx #Qubit #DeFiance #Bondly #Fetchai #MGNR #EasyFi #FinNexus #Eterbase #KuCoin #Cryptopia #AlgoCapital #CoinTiger #BiKi #CoinBene #Gateio #Coinrail #Bancor #Tradeio #CoinSecure #Cypherium #Taylor #Sanctions
2023-12-27
KRMOFA
우리 정부의 대북 독자제재 지정
#Sanctions #News
2023-11-30
USTreasury
Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group
#Kimsuky #News #Sanctions
2023-11-30
Chainalysis
U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
#Sanctions #Cryptocurrency
2023-11-29
AUDFAT
Advisory on Democratic People's Republic of Korea (DPRK) information technology (IT) workers
#Sanctions #ITWorker
2023-11-29
USTreasury
Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency
#Sanctions #News #Cryptocurrency
2023-09-12
UN
S/2023/656 Midterm report of the Panel of Experts
#Kimsuky #BlueNoroff #Sanctions
2023-09-01
JPMOFA
北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者に対する資産凍結等の措置の対象者の追加について
#Sanctions #News #BlueNoroff #Andariel
2023-08-23
USTreasury
Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash
#AxieInfinity #Sanctions #Cryptocurrency #Harmony #News
2023-06-12
Elliptic
Sanctions Screening & Hops in Crypto Transactions: Ensuring Detection of Sanctions Risks
#Cryptocurrency #Sanctions #Bithumb
2023-06-02
Chainalysis
South Korea’s Ministry of Foreign Affairs Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses
#Kimsuky #Cryptocurrency #Sanctions
2023-06-02
KRMOFA
북한 정권을 위해 정보·기술 탈취해 온 해킹조직 ‘김수키’ 겨눈다
#Kimsuky #News #Sanctions #Phishing
2023-05-23
Chainalysis
OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes - Chainalysis
#Sanctions #Cryptocurrency
2023-05-23
KRMOFA
한미, 북한 핵･미사일 자금줄 차단을 위해 북한 IT 인력에 대한 연쇄적 공동 조치 단행
#Sanctions #News
2023-05-23
USTreasury
Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities
#Sanctions #News
2023-04-24
Chainalysis
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
#Sanctions #Cryptocurrency
2023-04-24
USTreasury
Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs
#Sanctions #News #Cryptocurrency
2023-04-24
KRMOFA
한·미, 북한 불법 사이버 활동 차단 노력에 박차를 가하다
#Sanctions #News #Cryptocurrency
2023-03-07
UN
S/2023/171 Final report of the Panel of Experts
#Trend #H0lyGh0st #Harmony #Maui #AxieInfinity #Sanctions
2023-02-10
KRMOFA
사이버 공간을 활용한 북한의 불법적 외화벌이 차단
#Cryptocurrency #Sanctions
2022-10-21
Merklescience
Tornado Cash sanctions
#Sanctions #Cryptocurrency
2022-09-07
UN
S/2022/668 Midterm report of the Panel of Experts
#Sanctions #BlueNoroff #DreamJob #Kimsuky #NukeSped #Stonefly #VHD
2022-08-08
USTreasury
U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash
#Cryptocurrency #Sanctions #Lazarus
2022-05-25
piyokango
自治体アプリ改修に関わっていた北朝鮮籍IT技術者への不正送金事案についてまとめてみた
#Sanctions
2022-05-16
USTreasury
GUIDANCE ON THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA INFORMATION TECHNOLOGY WORKERS
#Sanctions #ITWorker
2022-05-06
Elliptic
OFAC Sanctions Virtual Asset Mixer to Combat Lazarus Group
#Cryptocurrency #Sanctions
2022-05-06
USTreasury
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
#News #Cryptocurrency #Sanctions
2022-04-22
Elliptic
Further Sanctions Against North Korea’s Lazarus Group
#Sanctions #Cryptocurrency
2022-04-21
Merklescience
The FBI, CISA, and the U.S. Department of Treasury Release a Joint Alert on Crypto-Centric North Korean Cyberattacks
#Sanctions #Cryptocurrency
2022-03-01
UN
S/2022/132 Final report of the Panel of Experts
#Sanctions #Vyveva #Andariel #BlueNoroff #Kimsuky #Konni
2021-03-04
UN
S/2021/211 Final report of the Panel of Experts
#Sanctions #BeagleBoyz #FASTCash #Kimsuky #Konni
2020-03-02
UN
S/2020/151 Final report of the Panel of Experts
#Sanctions #ITWorker #KKNPP
2019-09-13
USTreasury
North Korea Designations; Global Magnitsky Designation
#RedDot #Office91 #Appleworm #Sanctions #APT-C-26 #APT38 #Andariel #BlueNoroff #Group77
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