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.
完整档案 ›船对船转运与AIS欺骗油轮持续突破石油进口上限，而联合国相关机构已遭否决
平壤黑客制造了2026年76%的加密货币被盗金额，OFAC与司法部同时追查假雇员创收机器