BankInfoSecurity.com reported that “BlueNoroff, a suspected North Korea-backed nation-state group, is victimizing small and mid-sized cryptocurrency startups in a campaign called “SnatchCrypto…” The January 14, 2022 report entitled “North Korean APTs Target Cryptocurrency Startups” included new research published
North Korea Targeting Cryptocurrency Startups!
BankInfoSecurity.com reported that “BlueNoroff, a suspected North Korea-backed nation-state group, is victimizing small and mid-sized cryptocurrency startups in a campaign called “SnatchCrypto…” The January 14, 2022 report entitled “North Korean APTs Target Cryptocurrency Startups” included new research published
Woman who escaped N. Korea: U.S. indoctrination is worse
What then is Park's area of expertise? She says she is grateful for two things in her life of 27 years first, being born in North Korea and, second, escaping it. Her reasoning is that it is both these events
How to locate a North Korean Mailorder Bride
If you are searching for a marriage partner in the Western world, consider a North Korean mail purchase bride. These kinds of women happen to be known to contain a modern perspective and the desire to have love. In contrast
DOJ Unseals Indictment Charging Three North Korean Military Intelligence Operatives With Attempting to Steal Over $1 Billion in Cash and Cryptocurrency
Reunification of Korean Peninsula Memorial at the Entrance to Pyongyang
Related Money Laundering Case Relying on ATM Cash-Outs and BEC Schemes Also Unsealed
On February 17, the Department of Justice unsealed a sprawling indictment against three
The US National Defense Authorization Act for Fiscal Year 2021: Procurement Policy and Requirements
The National Defense Authorization Act for Fiscal Year 2021 (“the Act”) contains a range of policy reforms and requirements that will impact companies doing business with the Government and the supply chain. Many of these measures will be refined through
OFAC Designates Entities Determined to be Involved in Exporting Workers from North Korea
On November 19, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated two entities operating in Russia determined to be involved in the exportation of forced labor from North Korea, under the authority of Executive Order (E.O.)
Trace’s Bribery Risk Matrix Restates The Obvious
Recently Trace International released its Trace Bribery Risk Matrix.
Like other rankings of bribery and corruption, there is nothing per se wrong with the Bribery Risk Matrix. However, as stated several times on these pages (see here and here), I
Departments of Commerce, State and the Treasury Issue North Korea Ballistic Missile Procurement Advisory
On September 1, 2020, the Department of State’s Bureau of International Security and Nonproliferation, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of Commerce’s Bureau of Industry and Security (BIS) issued a joint advisory
Kim Yo Jong could be North Korea’s worst dictator yet, experts say
I haven t seen any evidence, any indication of how she might rule, but my speculation given the reputation and history of the family is that she would rule with an iron fist, retired US Army Col. David Maxwell said.via