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Cambodian Firm Worked Directly With North Korea, Say US OfficialsThe U.S. and U.K. imposed sanctions on Cambodia’s Huione Group and 146 affiliates linked to the Prince Group TCO, citing human trafficking, forced labor and over $4 billion in laundered cybercrime proceeds tied to North Korean hacks and Western-targeted scams.
Report Finds North Koreans Embedded in Top Blockchain and Web3 ProjectsA new report details how North Korea’s cybercrime network is infiltrating global tech firms with fake IT workers who exploit trusted access to steal millions in cryptocurrency, launder funds through international fronts and channel proceeds into weapons development and espionage missions.
Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime ProceedsThe U.S. Department of Treasury set in motion a process to ban a Cambodian company's access to the dollar financial system for running a vast illicit marketplace for cybercrime tools and laundering billions of dollars on behalf of North Korean and other cybercrime groups.
Sergey Ivanov, aka 'Taleon,' Accused of Money Laundering Over Two-Decade SpanThe United States on Thursday criminally charged an alleged key money laundering figure in the Russian cybercriminal underground on the same day Western authorities shut down virtual currency exchanges by seizing web domains and servers associated with Russian cybercrime.