Xinbi Guarantee linked to North Korean crypto laundering
An investigation linked North Korean hackers to Xinbi Guarantee, a shadow platform through which about $24 billion reportedly flowed.
An investigation linked North Korean hackers to Xinbi Guarantee, a shadow platform through which about $24 billion reportedly flowed.
Attackers used a compromised Trezor domain to send phishing messages alleging a critical vulnerability. A familiar sender is not proof of safety.
The Hunter Biden-themed LAPTOP token briefly reached $190.81 before plunging. The launch illustrates how a hype-driven price can collapse within minutes.
India’s Financial Intelligence Unit identified anti-money-laundering shortcomings at 15 crypto platforms, highlighting the importance of meaningful customer checks.