Tag: blockchain analysis

  • Hacker News: North Korea Launders Billions in Stolen Crypto

    Source URL: https://www.coindesk.com/policy/2025/03/07/here-s-how-north-korea-launders-billions-of-stolen-crypto Source: Hacker News Title: North Korea Launders Billions in Stolen Crypto Feedly Summary: Comments AI Summary and Description: Yes Summary: The text discusses the complex methods used by North Korea to launder cryptocurrency stolen through hacks, particularly focusing on their reliance on over-the-counter brokers and other methods due to compliance checks implemented…

  • Hacker News: Cryptocurrency Turns to Cash in Russian Banks

    Source URL: https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ Source: Hacker News Title: Cryptocurrency Turns to Cash in Russian Banks Feedly Summary: Comments AI Summary and Description: Yes Summary: The text highlights the emergence of a Canadian financial firm as a payment processor for Russian cryptocurrency exchanges, implicating it in facilitating cybercrime services targeted at Russian-speaking customers. This raises significant concerns…

  • Hacker News: How Chainalysis Made Their Way into Popular Monero Wallets

    Source URL: https://www.digilol.net/blog/chainanalysis-malicious-xmr.html Source: Hacker News Title: How Chainalysis Made Their Way into Popular Monero Wallets Feedly Summary: Comments AI Summary and Description: Yes **Summary:** The text highlights significant security concerns associated with Monero wallet nodes, particularly pointing out potential malicious activity by Chainalysis. It underscores the risks of using public nodes, especially ones that…