Lazarus Blamed for Atomic Wallet HeistInfosecurity Magazine·Jun 8, 10:00 UTC · Jun 8, 2023Threat actor45
North Korean hacking group Lazarus linked to $35 million cryptocurrency heistThe Record·Jun 7, 20:25 UTC · Jun 7, 2023Threat actor45
Lazarus Group hackers appear to return to Tornado Cash for money launderingThe Record·Mar 15, 18:37 UTC · Mar 15, 2024Threat actor45
Officials accuse North Korea’s Lazarus of $30 million theft from crypto exchangeThe Record·Dec 1, 19:59 UTC · Dec 1, 2025Threat actor45
North Korea's Lazarus Group Suspected of $100m Harmony HackInfosecurity Magazine·Jun 30, 17:00 UTC · Jun 30, 2022Threat actor45
EU sanctions North Korean tied to Lazarus group over involvement in Ukraine warThe Record·Feb 24, 18:28 UTC · Feb 24, 2025Threat actor45
Lazarus Group Blamed For $53m Heist at CoinExInfosecurity Magazine·Sep 14, 10:30 UTC · Sep 14, 2023Threat actor45
North Korean Hackers Bag Another $100m in Crypto HeistsInfosecurity Magazine·Jul 28, 10:00 UTC · Jul 28, 2023Threat actor45
U.S. Treasury Sanctions North Korean Kimsuky Hackers and 8 ForeignThe Hacker News·Dec 1, 09:02 UTC · Dec 1, 2023Threat actor45
Chemical sector targeted by North KoreaThe Record·Jan 13, 00:00 UTC · Jan 13, 2023VulnerabilityCVE-2022-060935
North Korean Hackers Suspected to be Behind $100M Horizon Bridge HackThe Hacker News·Jul 1, 05:07 UTC · Jul 1, 2022Data breach45
North Korean Blamed for $290m KelpDAO Crypto HeistInfosecurity Magazine·Apr 21, 08:30 UTC · Apr 21, 2026Threat actor45
Crypto exchange OKX shuts down tool used by North Korean hackers to launder stolen fundsThe Record·Mar 17, 23:28 UTC · Mar 17, 2025Threat actor45
Suspected Tornado Cash developer arrested in NetherlandsThe Record·Jan 11, 00:00 UTC · Jan 11, 2023Policy & legal30
Investigators Seize $30m in Stolen Crypto from North KoreaInfosecurity Magazine·Sep 12, 09:00 UTC · Sep 12, 2022Threat actor45
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
Comcast Executives Warn Workers To Not Say The Wrong Thing About Charlie Kirk404 Media·Sep 12, 15:18 UTC · Sep 12, 2025Threat actor45
North Koreans finish initial laundering stage after more than $1 billion stolen from BybitThe Record·Mar 4, 18:07 UTC · Mar 4, 2025Threat actor45
HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast AsiaThe Hacker News·Jul 15, 00:00 UTC · Jul 15, 2024Threat actor45
Hackers steal nearly $10 million from Axie Infinity coThe Record·Feb 23, 20:49 UTC · Feb 23, 2024Threat actor45
Crypto-Money Laundering Records 30% Annual DeclineInfosecurity Magazine·Feb 15, 14:00 UTC · Feb 15, 2024Threat actor45
FBI Seizes Stolen CryptocurrenciesSchneier on Security·Sep 15, 00:00 UTC · Sep 15, 2022Threat actor45
Tornado Cash cofounder dodges money laundering conviction, found guilty of lesser chargeThe Record·Aug 6, 19:05 UTC · Aug 6, 2025Threat actor45
German operation shuts down crypto mixer eXch, seizes millions in assetsThe Record·May 9, 18:25 UTC · May 9, 2025Threat actor45
Nakasone on Cyber Command, NSA firings and the future of the ‘dualThe Record·Apr 10, 22:13 UTC · Apr 10, 2025Threat actor45
U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering ProbeThe Hacker News·Mar 23, 05:15 UTC · Mar 23, 2025Policy & legal30
FBI urges crypto community to avoid laundering funds from Bybit hackThe Record·Feb 27, 15:30 UTC · Feb 27, 2025Threat actor45
Hackers drained $1.4 billion of cryptocurrency from Bybit exchange, CEO confirmsThe Record·Feb 21, 19:49 UTC · Feb 21, 2025Threat actor45
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto TransactionsThe Hacker News·Jan 15, 00:00 UTC · Jan 15, 2025Data breach45
FBI attributes largest crypto hack of 2024 to North Korea’s TraderTraitorThe Record·Dec 25, 18:36 UTC · Dec 25, 2024Threat actor45
Japanese crypto service shuts down after theft of bitcoin worth $308 millionThe Record·Dec 2, 21:50 UTC · Dec 2, 2024Threat actor45
Appeals court overturns Treasury sanctions against crypto mixer Tornado CashThe Record·Nov 27, 18:10 UTC · Nov 27, 2024Policy & legal30
Dutch Court Sentences Tornado Cash Co-Founder to 5 Years in Prison for Money LaunderingThe Hacker News·May 17, 06:51 UTC · May 17, 2024Policy & legal30
Tornado Cash co-founder convicted of laundering $1.2 billion by Dutch courtThe Record·May 14, 15:44 UTC · May 14, 2024Policy & legal30
Russian-Swedish national behind $400 million crypto mixer convicted of money launderingThe Record·Mar 13, 15:44 UTC · Mar 13, 2024Threat actor45
Southeast Asian casino industry supercharging cyber fraud, UN saysThe Record·Jan 16, 21:36 UTC · Jan 16, 2024Phishing & fraud30
North Korean Hackers Stole $600m in Crypto in 2023Infosecurity Magazine·Jan 8, 11:00 UTC · Jan 8, 2024Threat actor45
More than $100 million stolen from Poloniex crypto platformThe Record·Nov 12, 20:16 UTC · Nov 12, 2023Threat actor45