Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North ...

With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...

The U.S. Department of Justice recently exposed a sophisticated North Korean IT worker scheme, unveiling a web of identity ...

The IT worker scheme, also tracked as Nickel Tapestry, Wagemole, and UNC5267, involves North Korean actors using a mix of ...

Federal officials said businesses should carefully verify the identities of remote employees to avoid falling prey to similar ...

Greek authorities have executed their first cryptocurrency seizure, freezing funds associated with the $1.5 billion Bybit ...

On June 30, 2025, the U.S. Department of Justice (DOJ) announced a series of actions to disrupt schemes involving remote information technology (IT) workers from North Korea. To combat this ...

The US Treasury has sanctioned four Russian entities and two alleged facilitators of a North Korean IT worker ring that ...

Song Kum Hyok is accused of masterminding a scheme in which North Korean cyber operatives posed as U.S. remote IT workers for ...

Microsoft has reportedly blocked around 3,000 Outlook and Hotmail accounts linked to North Korea as part of its crackdown ...