A UN investigation has uncovered evidence that hackers like NK’s Lazarus Group are linking up with fraudsters and drug traffickers in Thailand and Myanmar

The Montenegrin justice minister will decide whether Kwon will go to South Korea or the US — where he faces eight charges, including securities and wire fraud

Police discovered the ring when one gambler sought help saying “please help me, I am gambling on my mobile phone and my family is going to be ruined”

The findings come on the heels of a declaration by G7 finance ministers and central bank governors to support measures to counter illicit activities by state actors

Independent sanctions monitors said South Korea estimated that North Korean-linked hackers stole virtual assets worth $630 million last year

Bankman-Fried was arrested in the Bahamas on Monday, at the request of US authorities, a day before he was scheduled to testify before Congress

"We do need some regulations. We do need to do this properly. We do need to do this in a stable way," Binance CEO Changpeng Zhao said

The cryptoassets were stolen on June 23 from Horizon Bridge, a service operated by the Harmony blockchain that allows assets to be transferred to other blockchains.

The sudden plunge in crypto values, which started in May amid a broader economic slowdown, complicates Pyongyang's ability to fund its weapons programmes

The Seoul Metropolitan Police Agency said it had launched an investigation into allegations about an employee of crypto billionaire Do Kwon's Terraform Labs

The service was used in the laundering process for North Korea’s Axie Infinity heist, processing over $20.5 million in illicit proceeds, officials said

The group said unidentified hackers stole 173,600 ether tokens and 25.5 million USD Coin tokens on March 23, but most tokens remain in the hackers' digital wallet