MoneyLaundering | lazarus.day

#MoneyLaundering

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2023-01-26 • Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022

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Tagged Reports

2026-10-28

Trmlabs

OFAC Designates Facilitators of North Korean IT Worker Schemes Targeting US Businesses

#ITWorker #Sanctions #MoneyLaundering

2026-10-28

Chainalysis

OFAC Sanctions North Korean IT Worker Fraud Scheme

#ITWorker #Sanctions #MoneyLaundering

2026-10-28

USTreasury

Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses

#ITWorker #Sanctions #MoneyLaundering

2026-10-05

Zach XBT

How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group

#Lazarus #TraderTraitor #MoneyLaundering #Bitget #Bybit

2026-10-01

Chainalysis

How AI Helped Chainalysis Investigators Trace the $387 Million North Korea Stole from Bitget

#Bitget #MoneyLaundering

2026-09-28

Zach XBT

Chinese illicit actors laundering Bitget exploit funds for alleged DPRK attackers

#Bitget #MoneyLaundering

2026-09-16

MSMT

The DPRK’s Use of Overseas Labour to Violate and Evade UN Sanctions

#ITWorker #MoneyLaundering #Sanctions

2026-09-12

NBCNews

Now recruiting: North Korea looks abroad for talent in its scheme to infiltrate U.S. companies

#ITWorker #MoneyLaundering #News

2026-09-09

USTreasury

Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans

#Sanctions #MoneyLaundering #Cryptocurrency

2026-09-09

Chainalysis

OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals

#Sanctions #MoneyLaundering #Bybit #WazirX

2026-08-31

Coin Desk

North Korean hackers are moving tens of millions on Hyperliquid as Trump pushes to onshore the crypto platform

#Lazarus #News #MoneyLaundering

2026-08-12

Kudelski Security

Inside North Korea’s Cybercrime Ecosystem: Fake IT Workers, Gambling Networks and Malware

#ITWorker #MoneyLaundering

2026-08-11

RUSI

North Korean Crypto-to-Fiat Activity

#Cryptocurrency #MoneyLaundering #Sanctions

2026-07-21

Dtex Systems

From Payroll to Pyongyang: The DPRK IT Worker Money Trail

#ITWorker #MoneyLaundering #Sanctions

2026-07-07

Slowmist

2026 Mid-year Blockchain Security and AML Report

#Trend #Lazarus #MoneyLaundering