• 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

Russell 2000 Index Signals Potential Rise in Risky Assets

chest

The Russell 2000 index indicates growing interest in risk assets, potentially benefiting cryptocurrencies.

user avatarLuis Flores

Bitcoin Price Fluctuates Amid Holiday Trading

chest

Bitcoin's price fluctuated around 88,000, while trading volumes dropped significantly due to the holiday week.

user avatarArif Mukhtar

Growing Institutional Interest in Solana

chest

Solana is experiencing increased institutional interest, with significant net inflows into SOL ETFs totaling $119 million.

user avatarMaria Gutierrez

Japan's 19 Billion AI Initiative Raises Questions

chest

A reported 19 billion national AI project in Japan lacks primary source confirmation, raising concerns about its scope and objectives.

user avatarDavid Robinson

US Bitcoin ETFs Face Nearly $500 Million in Outflows

chest

US-based Bitcoin ETFs faced significant outflows, totaling nearly $500 million in a week due to a decline in cryptocurrency prices.

user avatarJacob Williams

BlackRock's Bitcoin ETF Sees $25 Billion Net Inflows in 2025

chest

In a challenging year for the cryptocurrency market, BlackRock's iShares Bitcoin Trust has recorded a net inflow of approximately $25 billion, showcasing strong investor interest and potential for future growth.

user avatarAndrew Smith

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.