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U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

The U.S. Department of Justice (DOJ) has announced further actions against North Korean operations involved in cryptocurrency heists, securing multiple criminal convictions and seizing another $15 million in USDT. Investigations revealed that individuals assisted North Korea in obtaining U.S. jobs using fraudulent identities and misinformation, generating substantial proceeds

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

The U.S. Department of Justice (DOJ) announced the successful prosecution of individuals involved in North Korean operations that facilitate cryptocurrency theft. In this latest crackdown, authorities seized $15 million in Tether from North Korean cyber heists linked to Advanced Persistent Threat 38, said to be associated with the North

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

The U.S. Department of Justice (DOJ) has announced new criminal convictions and crypto seizures in its efforts targeting North Korean operations. Recently, authorities seized $15 million in USDT, linked to cyber heists associated with the group Advanced Persistent Threat 38, reportedly connected to the North Korean military. Additionally, five

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

The U.S. Department of Justice (DOJ) has announced additional convictions and seized $15 million in USDT from North Korean operations related to cryptocurrency thefts. The DOJ's efforts target actors aiding North Korea in obtaining fraudulent employment in the U.S. and managing cyber heists linked to the

Michael Saylor Denies Bitcoin Sale Rumors, Says Strategy's BTC Buys Are 'Accelerating'

Michael Saylor, co-founder and Executive Chairman of Strategy, has denied rumors that the firm is selling its Bitcoin holdings, emphasizing instead that the company's purchases are accelerating. In a recent interview with CNBC, Saylor stated that Strategy is continuing to add to its substantial Bitcoin stockpile, valued at

Some Bad Shit. Very Bad: Jeffrey Epstein Was Worried About Bitcoin and Crypto Taxes

Emails reveal that Jeffrey Epstein sought assistance from Steve Bannon in navigating U.S. crypto tax and regulatory policy shortly before his death. In a February 2018 email, he expressed concerns about cryptocurrency regulations and urged the Treasury to create a disclosure form for taxable crypto gains to combat illicit

Jeffrey Epstein's Concerns About Bitcoin and Crypto Taxes

Emails reveal that Jeffrey Epstein, prior to his death, sought assistance from Steve Bannon to influence U.S. crypto tax and regulatory policies. In communications from 2018, Epstein expressed worries about the regulatory landscape for cryptocurrencies, particularly Bitcoin. He suggested that the U.S. Treasury Department create a voluntary disclosure