Home » US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme

US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme

by Jennifer Mackenzie



US Crypto Exchanges a 'Blind Spot' in North Korea Laundering SchemeNorth Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total of $16.58 million has been paid to North Koreans hired as developers at […]



Source link

You may also like

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Top Post

Editor Picks

Feature Posts

© 2025 chaintechdaily.online. All rights reserved.