UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income

DIGIT — Sat, 23 Mar 2024 05:45:56 +0000

A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of the foreign currency income for North Korea since 2017. The report indicated that North Korean actors have been linked to 17 theft and hack events involving over $750 million in 2023 alone, and details several […]

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Crypto travel rule implementation ‘remains relatively poor,’ says FATF

DIGIT — Mon, 26 Jun 2023 00:56:45 +0000

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.

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Weapons of Mass Destruction – DIGIT INFO

UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income

Crypto travel rule implementation ‘remains relatively poor,’ says FATF