• 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

Iranians Turn to Bitcoin Withdrawals Amid Protests

chest

As protests intensified in Iran, citizens sharply increased Bitcoin withdrawals from exchanges to personal wallets, indicating a rush toward self-custody and financial autonomy.

user avatarMaya Lundqvist

Nigerian Revenue Service Clarifies VAT Misunderstanding

chest

The Nigeria Revenue Service clarifies that the 7.5% VAT applies only to bank service fees, not to the total amount of bank transfers.

user avatarKaterina Papadopoulou

Crypto Usage in Iran Surges Amid Political Crisis

chest

Crypto usage in Iran has surged amid ongoing protests and economic instability, with significant Bitcoin withdrawals reported as citizens seek to preserve value against high inflation.

user avatarLi Weicheng

Bitpanda Set to Launch IPO on Frankfurt Stock Exchange

chest

Bitpanda is preparing for an IPO on the Frankfurt Stock Exchange, potentially valuing the company at up to $5 billion.

user avatarLeo van der Veen

TRUMP Struggles Amidst Dominant Selling Pressure

chest

TRUMP cryptocurrency faces significant downside risk around the 54 mark due to dominant selling pressure and low momentum, raising concerns among traders about its ability to reclaim key levels.

user avatarAisha Farooq

Phased Rollout of South Korea's Token Securities Regulations

chest

Implementation of the new regulations will proceed in stages, with key dates set for 2026 and 2027.

user avatarTenzin Dorje

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.