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Nalezeno "exchanges": 4738

US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme


North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...

Iranian Crypto Exchange Begins Wallet Restoration After $90M Hack


The Iranian cryptocurrency exchange Nobitex has begun a phased resumption of user wallet access following a significant hack that resulted in the loss of over $90 million. Focus on Spot Wallets The recently hacked Iranian cryptocurrency exchange, Nobitex, has begun a phased resumption of user...

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