• 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

Political Dynamics Threaten Progress of Clarity Act

chest

Scott Bessent warns that the upcoming midterm elections could jeopardize the progress of the Clarity Act, especially if Democrats gain a majority in the House.

user avatarLuis Flores

US Treasury Secretary Advocates for Clarity Act Amid Crypto Market Volatility

chest

US Treasury Secretary Scott Bessent emphasizes the need for the Clarity Act to stabilize the volatile crypto market.

user avatarArif Mukhtar

Bitcoin Market Faces Bearish Phase Amid Price Drop

chest

Speculations arise that the cryptocurrency market has entered a bearish phase following a significant drop in Bitcoin's price.

user avatarMaria Gutierrez

Mixin Network Announces Compensation Plan for Hack Victims

chest

Mixin Network has initiated a debt registration and repayment process for users affected by the September 2023 hack, offering compensation in stablecoins and tokenized claims.

user avatarDavid Robinson

Mixin Hacker Wallet Transfers $385 Million to Tornado Cash

chest

A wallet linked to the 2023 Mixin hack has transferred $385 million to a new wallet, which then sent the funds to Tornado Cash.

user avatarAndrew Smith

Goldman Sachs Invests Heavily in Solana Spot ETFs

chest

Goldman Sachs has made substantial investments in Solana Spot ETFs, totaling approximately $108 million, indicating a growing interest in altcoins and a shift towards broader crypto adoption by traditional financial institutions.

user avatarJacob Williams

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.