News

Tornado Cash money launderer tells jury how he pulled off a $1M NFT scam at age 20
A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...
BeInCrypto22h
Opening Day Highlights From Tornado Cash Founder Roman Storm’s Trial
The Tornado Cash trial opened in New York with emotional stories, North Korean ties, and a sharp clash over privacy and ...
Tornado Cash was a 'giant washing machine' for North Korea's dirty crypto, feds tell Roman Storm jury
A Seattle software engineer is on trial for developing what prosecutors say was the crypto-laundering tool of choice for the ...
coinpaper.com2d
Tornado Cash’s Roman Storm Needs More Money for Trial
Roman Storm, co-founder of the crypto privacy tool Tornado Cash, urgently wants to raise $500,000 before his federal trial begins.
Russia warns US, South Korea and Japan against forming security alliance targeting North Korea
Russia’s foreign minister has warned the U.S., South Korea and Japan against forming a security partnership targeting North ...
Regtechtimes on MSN5d
🧨 U.S. slams sanctions on North Korea’s fake job ring funding missile programs
In a powerful move to defend national security, the U.S. Department of the Treasury has imposed tough sanctions on ...
CSO Online6d
US Treasury Department sanctions individuals and entities over illegal IT worker scheme
Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North ...
The HR Digest6d
North Korean IT Worker Scheme: U.S. Charges Expose HR Security Risks
The U.S. Department of Justice recently exposed a sophisticated North Korean IT worker scheme, unveiling a web of identity ...
The Hacker News6d
U.S. Sanctions North Korean Andariel Hacker Behind Fraudulent IT Worker Scheme
The IT worker scheme, also tracked as Nickel Tapestry, Wagemole, and UNC5267, involves North Korean actors using a mix of ...