Costa Rican Financial Institution

#CostaRicanFI • 2018-01

🇨🇷 Costa Rica

#Finance #FinancialGain

A private Costa Rican financial institution was targeted in January 2018 in an attempted USD 19 million theft. Carnegie's financial-sector timeline and UN Panel reporting linked the case to DPRK-affiliated actors, placing it within the wider North Korean campaign against banks and financial institutions for sanctions-evasion revenue.

2

Related Reports
1

Affected Countries
103

Months Since

Related Actors

Bluenoroff

Kaspersky

First seen: Apr 2017

Last seen: Jul 2026

Related Reports

2021-03-23

Carnegie Endowment

Timeline of Cyber Incidents Involving Financial Institutions

#Trend #Cryptocurrency #BangSwift #Finance #Qubit #Liquid #DragonEx #NiceHash #RedBanc #CosmosBank #Zaif #FEIB #Bancomext #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #GuatemalanFI #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #LiberianFI #KuwaitBank #Rakyat #Yapizon #Coincheck #Bithumb3 #Bithumb4 #Coinrail #bZx

2019-08-31

S/2019/691 Midterm report of the Panel of Experts

#Sanctions #BangSwift #NiceHash #RedBanc #BancodeChile #CosmosBank #FEIB #Bancomext #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #GuatemalanFI #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #CityUnion #MalayBank #LiberianFI #BankofValletta #KuwaitBank #GambianFI #SpanishFI #NigerianFI #Yapizon

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