Cryptocurrency rails used globally to launder illicit proceeds, linking ransomware gangs, North Korean hackers, and Russian exchanges in a US$82 billion shadow financial system.
North Korea's state-directed system for funding its weapons programs by smuggling oil and coal and stealing cryptocurrency outside the international sanctions order.
詳細ファイル ›船舶間転送とAIS偽装タンカーが国連制度の石油上限を突破し続ける
平壌のハッカーが2026年の暗号資産ハック被害額の76%を占める一方、OFACと司法省は偽装従業員による収益マシンを追及