Category: Weapons of Mass Destruction

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

March 23, 2024

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

June 26, 2023

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation. A renewed call from the Financial Action Task Force has asked countries to implement the “Travel Rule” to combat money laundering and terrorism financing activities enabled by cryptocurrencies. On June 23,…
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