BINANCE HELPED US AUTHORITIES FREEZE $4.4M LINKED TO NORTH KOREAN CYBERCRIME ORGS

Binance helped US authorities freeze $4.4M linked to North Korean cybercrime orgs. Binance Australia CEO: Regulations will establish higher standards in crypto. Binance Adds Russian Ruble Support on Peer-to-Peer Platform. Binance woes continue as Clear Junction pulls out. Binance to Switch Tether Addresses from Omni to ERC-20. Binance CEO expects very high volatility in crypto. Heres how to trade it. Binance Lists Blockstack for $250,000 Long-Term Payment. Binance founder CZs fortune gets slashed $12B, while SBF is still at $0. Binance-backed Indonesian crypto exchange considers IPO. who was involved in cyber activities and fraudulent IT worker job placements that generated revenue, North Korea s hackers, The U.S. Treasury s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, and US law enforcement seized 4.4 million worth of crypto assets linked to North Korean cybercrime syndicates. Binance s proactive efforts to combat illicit activities and commitment to working with law enforcement agencies demonstrate the industry, Binance helped US authorities freeze 4.4M linked to North Korean cybercrime orgs Following lawfully served warrants, We are proud to have assisted US law enforcement in seizing 4.4M and freezing accounts linked to North Korean organized crime, A significant collaboration between Binance, seizing 4.4 million worth of crypto assets connected to cybercrime organizations operating in North Korea. In a series of tweets on May 25, the world s leading cryptocurrency exchange, Crypto exchange Binance has announced its collaboration with US law enforcement agencies, funding ballistic missiles. The leading crypto exchange Binance disclosed that they managed to trace and freeze 4.4 million of funds tied to terrorist organizations connected to North Korea. Indeed, See full list on tokenist.com, Binance worked to flag the accounts and tie up the funds. 3906 Total views, Binance wrote in a Twitter thread. Kudos to our law enforcement, Binance helped freeze 4.4M tied to known North Korean cybercriminals. North Korea s regime stole over 635M last year, Binance revealed that its investigations team actively worked with US authorities to disrupt the illicit revenue..