OFAC yawawekea vikwazo wafanyabiashara wa OTC waliobadilisha crypto kwa kundi la Lazaro la Korea Kaskazini
(OFAC sanctions OTC traders who converted crypto for North Koreas Lazarus group)

Published: 2023-04-24

1. Vikwazo vilivyowekwa na serikali ya Marekani kwa watu wanaojihusisha na biashara ya cryptocurrency kwa kundi la udukuzi la Korea Kaskazini Lazaro Makala hiyo inaonyesha kuwa Ofisi ya Serikali ya Marekani ya Udhibiti wa Mali za Kigeni (OFAC) imewawekea vikwazo raia wawili wa China kwa madai ya kuhusika katika miamala ya cryptocurrency ambayo imenufaisha Kundi la Lazaro la Korea Kaskazini, linalohusika na kutekeleza mashambulizi kadhaa ya udukuzi kote ulimwenguni.. Vikwazo hivyo vinafuatia hatua kama hiyo mnamo Machi 2020, ambapo OFAC iliwaorodhesha raia wawili wa China na anwani zao zinazohusiana na cryptocurrency kwa kuwezesha miamala ya utakatishaji fedha kwa shughuli haramu za Korea Kaskazini.

2. Athari za vikwazo hivyo kwa ubadilishanaji wa cryptocurrency na wafanyabiashara wa OTC Makala hiyo pia inajadili athari za vikwazo juu ya ubadilishanaji wa cryptocurrency na wafanyabiashara wa kupita kiasi (OTC), kwa kuzingatia ugumu wa kutekeleza vikwazo hivyo katika hali kubwa ya madaraka na isiyojulikana ya sarafu za sarafu. Inabainisha kuwa kesi kama hizo zinaonyesha haja ya ufafanuzi zaidi wa udhibiti na hatua, ambayo inaweza kuzuia watendaji wenye nia mbaya kutumia teknolojia zinazoibuka kama sarafu za sarafu kwa madhumuni haramu.

3. Juhudi za kukabiliana na tishio la Korea Kaskazini katika anga za mtandao Makala hiyo pia inatoa muktadha mpana, ikiashiria juhudi zinazoendelea za serikali na vyombo vya udhibiti kushughulikia tishio la Korea Kaskazini katika anga za mtandao, kama vile vikwazo vya Umoja wa Mataifa na ushirikiano wa kimataifa kati ya mashirika ya kutekeleza sheria. Pia inaangazia jukumu la sarafu za sarafu katika kuwezesha shughuli mbaya za Korea Kaskazini, kama vile mashambulizi ya ukombozi na wizi wa mali pepe kutoka kwa kubadilishana, na inatoa wito wa jibu lililoratibiwa kutoka kwa jumuiya ya kimataifa ili kukabiliana na changamoto hii.. .

1. Sanctions imposed by the US government on individuals involved in cryptocurrency trading for North Korea's hacking group Lazarus The article highlights that the US government's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Chinese citizens for their alleged involvement in cryptocurrency transactions that have benefitted North Korea's Lazarus Group,responsible for carrying out a number of hacking attacks across the world. The sanctions follow a similar move in March 2020,where OFAC blacklisted two Chinese nationals and their associated cryptocurrency addresses for facilitating money laundering transactions for North Korea's illicit activities.

2. The impact of such sanctions on cryptocurrency exchanges and OTC traders The article also discusses the implications of the sanctions on cryptocurrency exchanges and over-the-counter (OTC) traders,with a focus on the complexities of enforcing such sanctions in the largely decentralized and anonymous nature of cryptocurrencies. It notes that such cases highlight the need for more regulatory clarity and action,which can prevent malicious actors from exploiting emerging technologies like cryptocurrencies for illicit purposes.

3. Efforts to address the North Korean threat in cyberspace The article also provides a broader context,pointing to ongoing efforts by governments and regulatory bodies to address the North Korean threat in cyberspace,such as the United Nations sanctions and international cooperation between law enforcement agencies. It also highlights the role of cryptocurrencies in facilitating North Korea's malicious activities,such as ransomware attacks and thefts of virtual assets from exchanges,and calls for a coordinated response from the global community to tackle this challenge.

Reference: cointelegraph.com

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	ARS	1,103.80	1,002,878,194.70
2	BTC	67,102.19	923,187,233.56
3	ETH	3,088.00	476,027,311.71
4	SOL	171.47	405,521,840.49
5	WIF	2.54	248,693,233.31
6	PEPE	<0.01	224,153,053.04
7	BONK	<0.01	157,067,647.62
8	DOGE	0.15	100,298,053.47
9	FTM	0.87	91,364,536.69
10	BOME	0.01	82,949,194.17
11	ENA	0.73	70,258,630.71
12	LINK	16.56	61,102,480.78
13	RNDR	10.42	58,393,508.59
14	FLOKI	<0.01	53,228,865.76
15	NEAR	7.75	47,465,183.14
16	RSR	<0.01	46,894,560.58
17	ORDI	40.52	46,221,680.99
18	PEOPLE	0.04	46,218,011.68
19	XRP	0.52	45,949,356.91
20	RUNE	6.67	45,168,294.91
21	AVAX	36.42	39,122,049.41
22	1000SATS	<0.01	37,051,485.31
23	BCH	488.50	36,684,362.58
24	WLD	4.85	36,680,950.41
25	ICP	12.97	36,268,784.54
26	UNI	7.74	27,484,760.16
27	BLZ	0.31	27,021,399.87
28	JTO	4.41	26,500,648.35
29	SUI	1.06	25,939,618.90

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	BONK	<0.01	+10.50
2	UNFI	4.10	+8.60
3	PHA	0.20	+7.59
4	POND	0.02	+5.85
5	CITY	3.57	+5.37
6	ASR	3.89	+5.00
7	AKRO	<0.01	+3.99
8	XEC	<0.01	+2.93
9	ACM	2.36	+2.88
10	RNDR	10.42	+2.87
11	LINK	16.56	+2.62
12	KSM	30.32	+2.09
13	POLS	0.75	+1.65
14	SSV	43.14	+1.63
15	QI	0.02	+1.53
16	ACH	0.03	+1.48
17	BNX	1.06	+1.39
18	BEAMX	0.03	+1.34
19	CFX	0.23	+1.23
20	LAZIO	2.84	+1.07
21	WOO	0.31	+1.06
22	CHESS	0.19	+0.85
23	MBOX	0.34	+0.83
24	JUV	2.52	+0.80
25	FTM	0.87	+0.71
26	OG	4.41	+0.66
27	JASMY	0.02	+0.65
28	PSG	3.96	+0.61
29	ALPINE	1.84	+0.60
30	RSR	<0.01	+0.56

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	BLZ	0.31	-16.29
2	FOR	0.02	-11.29
3	TNSR	0.85	-10.14
4	WIF	2.54	-9.81
5	MLN	20.20	-9.05
6	QUICK	0.05	-8.17
7	PYTH	0.42	-8.14
8	ENA	0.73	-7.27
9	FUN	<0.01	-7.13
10	BOME	0.01	-7.12
11	PEOPLE	0.04	-6.76
12	LSK	1.85	-6.71
13	JTO	4.41	-6.35
14	XVG	<0.01	-6.21
15	PEPE	<0.01	-6.20
16	GTC	1.17	-6.19
17	LOOM	0.09	-6.06
18	ETHFI	3.31	-5.73
19	MANTA	1.55	-5.56
20	DIA	0.48	-5.51
21	VGX	0.08	-5.34
22	1000SATS	<0.01	-5.21
23	WRX	0.20	-5.16
24	PROM	9.74	-4.98
25	REEF	<0.01	-4.98
26	HIFI	0.79	-4.95
27	LTO	0.19	-4.95
28	SAGA	2.14	-4.95
29	DYM	2.64	-4.90
30	OMNI	14.30	-4.79

Bitcoin's Greed and Fear Index.

Greed

Global CryptoCurrency News

?
(See more news ...)

katika	habari	tarehe
1	Microsoft faces multi billion dollar fine in EU over Bing AI	2024-05-19
2	Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039	2024-05-19
3	Crypto personality pleads guilty to fraud after promising 60 fictitious returns	2024-05-18
4	Aussie anakubali kukuza huduma za BitConnect crypto bila leseni (Aussie admits to promoting BitConnect crypto services without a license)	2024-05-18
5	If SEC approves spot Ether ETFs many will be caught severely offside	2024-05-18
6	Mwanzo Global yapata kibali cha mahakama kwa malipo ya 3B (Genesis Global secures court approval for 3B payout)	2024-05-18
7	Mamlaka ya Marekani ya 73M crypto kashfa kufanya kukamatwa mbili (US authorities bust 73M crypto scam make two arrests)	2024-05-18
8	AI safety researchers leave OpenAI over prioritization concerns	2024-05-18
9	What is the Ethereum ETH burn address	2024-05-18
10	LayerZero identifies over 800K addresses in sybil self reporting phase	2024-05-18
11	Godfather of AI advises UK government to start UBI	2024-05-18
12	Mkakati wa Hazina ya Marekani utaimarisha kanuni za mali halisi kuongeza matumizi ya AI (US Treasury strategy would tighten virtual asset regulations increase AI use)	2024-05-18
13	Tornado Cash mwanzilishi kutumwa jela DeFis EU mapambano Fedha Redefined (Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined)	2024-05-18
14	Mikutano ya bei ya Ethereum juu ya 31K baada ya ushindi wa udhibiti usiotarajiwa (Ethereum price rallies above 31K after unexpected regulatory victory)	2024-05-18
15	Blockchain gaming investments reached nearly 1B in April	2024-05-18
16	Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more	2024-05-18
17	Alex Labs freezes 39M of exploited funds sent to CEXs after hack	2024-05-18
18	Ghana Singapore conduct trade in semi fungible token pilot project	2024-05-18
19	Changpeng Zhao aandika mradi kabla ya kuripoti gerezani (Changpeng Zhao teases writing project ahead of reporting to prison)	2024-05-18
20	Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns	2024-05-18
21	Biden anaweza kufikiria tena kura ya turufu ya SAB 121 kwa sababu ya msaada wa kisiasa kwa crypto (Biden may rethink SAB 121 vote veto due to political support for crypto)	2024-05-18
22	Zaidi ya 80 ya orodha ya hivi karibuni ya ishara ya Binance ni nyekundu ya damu (Over 80 of recent Binance token listings are bleeding red)	2024-05-17
23	Binance exec anyimwa dhamana katika kesi ya utakatishaji fedha Nigeria (Binance exec denied bail in Nigeria money laundering trial)	2024-05-17
24	Sony yaonya kampuni 700 za AI za kusambaza muziki dhidi ya matumizi mabaya ya maudhui (Sony warns 700 AI devs music streaming companies against content misuse)	2024-05-17
25	Jinsi ya kufanya biashara ya crypto nchini Uingereza kwa kutumia Revolut X (How to trade crypto in the UK using Revolut X)	2024-05-17
26	Binance iliunga mkono jukwaa la Magic Square IDO ili demokrasia upatikanaji wa mwekezaji wa rejareja (Binance backed Magic Square IDO platform to democratize retail investor access)	2024-05-17
27	Inaingia kwenye kupitishwa kwa Crypto ngumu sana bado inakabiliwa na vikwazo vikubwa (Is onboarding too hard Crypto adoption still faces major obstacles)	2024-05-17
28	Bitcoin preps 039golden cross039 ambayo mara ya mwisho ilichochea faida ya bei ya 170 BTC (Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains)	2024-05-17
29	Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle	2024-05-17
30	Makampuni ya Crypto yanakusanyika nyuma ya muswada wa FIT21 unaokaribia kura ya sakafu ya Bunge la Marekani (Crypto firms rally behind FIT21 bill approaching US House floor vote)	2024-05-17
31	Harvard ilijenga mtandao wa ushahidi wa hacker huko Boston kwa kutumia kebo iliyopo ya fiber (Harvard built hacker proof quantum network in Boston using existing fiber cable)	2024-05-17
32	Mdhibiti wa Ufaransa awaonya wawekezaji Bybit kutoa huduma kinyume cha sheria (French regulator warns investors Bybit provided services illegally)	2024-05-17
33	Bitwise CIO anasema BTC ETFs ni mafanikio makubwa na 13F kufungua kufanya naye incredibly bullish (Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish)	2024-05-17
34	Wachimbaji wakubwa wanasababisha tishio la kuongezeka kwa Bitcoin (Big miners pose a growing existential threat to Bitcoin)	2024-05-17
35	VC Roundup Web3 miundombinu ishara ya kila kitu kuchora wawekezaji (VC Roundup Web3 infrastructure tokenization of everything drawing investors)	2024-05-17
36	Bitcoin inasonga kuelekea juu ya anuwai lakini wafanyabiashara wa derivatives hutazama kutoka kando (Bitcoin moves toward range highs but derivatives traders watch from the sidelines)	2024-05-17
37	039Crypto King039 Aiden Pleterski anakabiliwa na mashtaka ya ulaghai ya utakatishaji fedha (039Crypto King039 Aiden Pleterski faces fraud money laundering charges)	2024-05-17
38	Bybits Notcoin orodha debacle makampuni ya China faida hadi 1100 baada ya crypto kununua Asia Express (Bybits Notcoin listing debacle China firms profits up 1100 after crypto buy Asia Express)	2024-05-17
39	Memecoin launcher pumpfun claims ex employee behind 19M exploit	2024-05-17
40	DTCC Chainlink kukamilisha mfuko data ishara majaribio na benki za Marekani (DTCC Chainlink complete fund data tokenization pilot with US banks)	2024-05-17
41	Altcoins hatari kubwa kama siku za kurudi kubwa zimeenda wanasema wachambuzi (Altcoins a relatively huge risk as days of big returns are gone say analysts)	2024-05-17
42	Mashambulizi ya reentrancy katika mikataba smart alielezea (Reentrancy attacks in smart contracts explained)	2024-05-16
43	Tether TON timu ya juu na programu ya simu kwa USDT kwa shughuli za fiat (Tether TON team up with mobile app for USDT to fiat transactions)	2024-05-16
44	Walikuwa tu scratching uso wa crypto na AI Microsoft exec (Were just scratching the surface of crypto and AI Microsoft exec)	2024-05-16
45	Udhibiti wa ukandamizaji wa spawns dhidi ya SEC 039CultureCoin039 (Regulatory crackdown spawns anti SEC 039CultureCoin039)	2024-05-16
46	Animoca Brands inaongoza mzunguko wa fedha wa 7M kwa Maabara ya Param (Animoca Brands leads 7M funding round for Param Labs)	2024-05-16
47	Bitcoin inaondoa data ya kazi ya Amerika kama bei ya BTC inatoa msaada wa 66K (Bitcoin shrugs off US jobs data as BTC price gives up 66K support)	2024-05-16
48	OpenAIs iPhone wakati trumps Google AI uongo porn na dating AI Eye (OpenAIs iPhone moment trumps Google AI lies porn and dating AI Eye)	2024-05-16
49	Crypto VCs zimerudi katika hatua katikati ya mkutano wa soko (Crypto VCs are back in action amid market rally)	2024-05-16
50	Mkurugenzi Mtendaji wa Utafiti wa Alameda ataka hukumu ya haki ya Ryan Salame (Ex Alameda Research co CEO calls for fair sentencing of Ryan Salame)	2024-05-16

Habari za Marekani ambayo ina athari kubwa kwenye soko

katika	habari	siku	tarehe	wakati
1	Taarifa ya Mwenyekiti wa FED (Jerome Powell). (Fed Chair Powell Speaks)	wiki (Sun)	19-05-2024	22:30
2	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumatatu (Mon)	20-05-2024	14:30
3	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumatatu (Mon)	20-05-2024	15:45
4	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Jumatatu (Mon)	20-05-2024	16:00
5	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Jumatatu (Mon)	20-05-2024	16:00
6	Taarifa ya Mwanachama wa FED (Jefferson). (FOMC Member Jefferson Speaks)	Jumatatu (Mon)	20-05-2024	17:30
7	Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Jumatatu (Mon)	20-05-2024	21:00
8	Taarifa ya Waziri wa Hazina wa Marekani (Jenet Yellen). (Treasury Sec Yellen Speaks)	Jumanne (Tue)	21-05-2024	11:00
9	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Jumanne (Tue)	21-05-2024	16:00
10	FOMC Member Barkin Speaks (FOMC Member Barkin Speaks)	Jumanne (Tue)	21-05-2024	16:00
11	Taarifa ya Mwanachama wa FED (Williams). (FOMC Member Williams Speaks)	Jumanne (Tue)	21-05-2024	16:05
12	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumanne (Tue)	21-05-2024	16:10
13	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Jumanne (Tue)	21-05-2024	18:45
14	Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Jumatano (Wed)	22-05-2024	02:00
15	Ripoti ya mauzo ya nyumba ya Marekani (Existing Home Sales)	Jumatano (Wed)	22-05-2024	17:00
16	ripoti ya hesabu ya mafuta yasiyosafishwa (Crude Oil Inventories)	Jumatano (Wed)	22-05-2024	17:30
17	Mkutano wa Kamati ya Sera ya Fedha ya Fed (FOMC Meeting Minutes)	Jumatano (Wed)	22-05-2024	21:00
18	Nambari za ukosefu wa ajira za Amerika (Unemployment Claims)	Alhamisi (Thur)	23-05-2024	15:30
19	Makadirio ya uzalishaji wa bidhaa za Marekani (Flash Manufacturing PMI)	Alhamisi (Thur)	23-05-2024	16:45
20	Makadirio ya Huduma za Marekani (Flash Services PMI)	Alhamisi (Thur)	23-05-2024	16:45
21	Ripoti mpya ya mauzo ya nyumba ya Marekani (New Home Sales)	Alhamisi (Thur)	23-05-2024	17:00
22	Ripoti ya hifadhi ya gesi asilia (Natural Gas Storage)	Alhamisi (Thur)	23-05-2024	17:30
23	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Alhamisi (Thur)	23-05-2024	22:00
24	Ripoti ya Kila Mwezi ya Maagizo ya Bidhaa Zinazodumu (Core Durable Goods Orders m/m)	Ijumaa (Fri)	24-05-2024	15:30
25	Maagizo ya kila mwezi ya bidhaa za kudumu (Durable Goods Orders m/m)	Ijumaa (Fri)	24-05-2024	15:30
26	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Ijumaa (Fri)	24-05-2024	16:35
27	Kuboresha Nambari za Kielezo cha Imani ya Mtumiaji (Revised UoM Consumer Sentiment)	Ijumaa (Fri)	24-05-2024	17:00
28	Ripoti ya Mfumuko wa Bei inayotarajiwa kutoka Chuo Kikuu cha Michigan (Revised UoM Inflation Expectations)	Ijumaa (Fri)	24-05-2024	17:00

OFAC yawawekea vikwazo wafanyabiashara wa OTC waliobadilisha crypto kwa kundi la Lazaro la Korea Kaskazini (OFAC sanctions OTC traders who converted crypto for North Koreas Lazarus group)