North Korea-backed Lazarus Group linked to $305M DMM Bitcoin hack
The suspected involvement of Lazarus Group in the DMM Bitcoin hack underscores ongoing cybersecurity threats posed by state-backed actors in the cryptocurrency sector.
Xu LinThe suspected involvement of Lazarus Group in the DMM Bitcoin hack underscores ongoing cybersecurity threats posed by state-backed actors in the cryptocurrency sector.
Xu LinThis article will specifically analyze whether the relevant behavior is suspected of "illegal currency exchange" legal risks from three perspectives: "MasterCard U Card issuer, promoters in China, and users in China", and give some legal compliance suggestions to relevant people.
JinseFinanceOnlyFake, an underground website, uses advanced neural networks to create lifelike fake IDs, challenging cybersecurity and ID verification, and posing significant risks to financial and online security.
MiyukiRecently, due to the increasingly frequent legal issues of card freezing caused by USDT being converted into RMB, some currency players have begun to consider using the MasterCard U Card to withdraw cash to avoid the problem of bank cards being frozen.
JinseFinanceThese acts were reportedly seen taking place in Binance offcial Chinese language chat rooms.
BitcoinistFTX previously purchased an Australian company to bypass the financial services license process.
BeincryptoA report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to ...
Bitcoinist“If a rich person is worried that his account might be frozen because of sanctions, he can simply hold his wealth in Bitcoin,” Mati Greenspan said.
CointelegraphJake Chervinsky of the Blockchain Association believes that politicians should not worry that Russia may use cryptocurrencies to circumvent economic sanctions, as this is not feasible on the required scale.
CointelegraphThe U.S. Treasury secretary highlighted the department’s cryptocurrency monitoring efforts during a hearing of the House Financial Services Committee on Wednesday.
Cointelegraph