• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

FBI Identified $40 Million in Stolen Bitcoin Linked to DPRK

user avatar

by Giorgi Kostiuk

a year ago


  1. Fake Job and Investment Offers
  2. Latest FBI Warnings
  3. Previous Attacks and Exposures

  4. The FBI has issued a warning to crypto companies about a new wave of cyber attacks from North Korea. Hackers are using fake job and investment offers to trick victims into downloading malware and stealing cryptocurrencies.

    Fake Job and Investment Offers

    North Korean hackers are developing sophisticated social engineering techniques to steal cryptocurrencies. They create fake job and investment offers to trick employees of crypto companies into downloading malicious software. These methods target employees of DeFi, cryptocurrency firms, and other related sectors.

    Latest FBI Warnings

    On September 3rd, the Federal Bureau of Investigation released a warning titled 'North Korea Aggressively Targeting Crypto Industry with Well-Disguised Social Engineering Attacks.' It reports that DPRK is conducting highly tailored campaigns that are difficult to detect. The FBI recommends companies take precautionary measures against potential threats.

    Previous Attacks and Exposures

    On August 16th, analyst ZachXBT exposed a North Korean network targeting crypto companies. He reported on 25 projects linked to DPRK, stating that North Korean IT workers were involved in the scam. On August 22nd, the FBI identified cryptocurrencies stolen by DPRK and warned they might attempt to cash out more than $40 million. Through their investigation, the FBI found 1,580 Bitcoins moved from various high-volume thefts.

    The FBI continues to warn crypto companies about the risk of North Korean attacks. It is essential to take precautionary measures and thoroughly verify all opportunities to avoid falling victim to cybercriminals.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Potential Changes in Bitcoin Derivatives Markets Following CLARITY Act

chest

Market expert MartyParty highlights that the CLARITY Act could lead to significant changes in Bitcoin derivatives markets, enhancing CFTC authority and encouraging institutional participation.

user avatarZainab Kamara

Crypto Investment Funds Face Continued Outflows Amid Market Slowdown

chest

Crypto investment funds have faced a fifth consecutive week of net outflows, totaling approximately $4 billion over five weeks, with a significant decline in trading activity.

user avatarAyman Ben Youssef

Blockchain Association Unveils New Tax Principles for Digital Assets

chest

The Blockchain Association has introduced a framework to guide lawmakers on digital asset taxation as discussions around the CLARITY Act continue.

user avatarSon Min-ho

Market Leverage Ratio Declines, Indicating Reduced Speculative Positioning

chest

The Estimated Leverage Ratio in the crypto derivatives market has sharply declined, suggesting a reduction in speculative positioning and a calmer market environment.

user avatarTando Nkube

Castle Labs Warns of Overbuilt Crypto Market

chest

Castle Labs warns that the cryptocurrency market is overbuilt, with most tokens likely to lose value unless they demonstrate real business traction.

user avatarKofi Adjeman

Bitcoin Mining Difficulty Rebounds, Indicating Network Resilience

chest

Bitcoin mining difficulty has rebounded after a brief dip, indicating renewed miner participation and confidence in Bitcoin's long-term viability.

user avatarNguyen Van Long

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.