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North Korean hackers preparing to cash out $40 million in stolen bitcoin

North Korean cybercriminals are expected to dump $40 million in stolen bitcoin on the market over the coming days.

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North Korean hackers preparing to cash out $40 million in stolen bitcoin

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The FBI says that over the last 24 hours, North Korean affiliated hacking groups Lazarus and APT38 moved approximately 1,580 bitcoin from several cryptocurrency heists and are currently holding those funds in six separate wallets.

The two groups were responsible for several high-profile international attacks this year, including the $60 million theft of virtual currency from Alphapo on June 22, 2023; the $37 million theft of virtual currency from CoinsPaid on June 22, 2023; and the $100 million theft of virtual currency from Atomic Wallet on June 2, 2023.

The Feds are warning private sector crypto businesses to carefully examine the blockchain data associated with the six wallet addresses and to be vigilant in guarding against transactions directly with, or derived from, the addresses.

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Comments: (3)

Rocky Stefano

Rocky Stefano CEO at Identita Inc.

Can't wait to see which "private" exchange is going to ignore that much bitcoin on a discounted basis..,

A Finextra member 

And the blockchain/crypto world offered us unrivalled security - and no nuclear power plant could ever suffer a major malfunction and... trust me I'm a Doctor (or maybe trust me - I am a Nurse.... NOT!  

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

2012: Bitcoin was a good way to do crime in 2012.

2023: Bitcoin is a bad way to do crime in 2023.

Also 2023: Bitcoin is retrospectively a bad way to have done crime in 2012.

Exhibit A: Ability of Chainalysis and other blockchain tooling to help solve crime with retrospective effect.

Also Exhibit A: USA v. James Zhong. H/T @matt_levine

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