Chapter
North Korea's tactics to evade stolen cryptocurrency detection revealed
20:59 - 29:43 (08:44)
North Korea transfers all their stolen cryptocurrency to a new wallet and sends small amounts to exchanges to get it cashed out before it can be flagged as stolen and laundered. Recent investigations on cryptocurrency make it harder for hackers to cover up stolen cryptocurrency as all eyes are on those hot wallets.
Clips
North Korea transfers stolen cryptocurrency to new wallets and sends a small amount to foreign exchanges to cash out.
20:59 - 24:55 (03:55)
Summary
North Korea transfers stolen cryptocurrency to new wallets and sends a small amount to foreign exchanges to cash out. They use phony IDs and avoid sending the money back to North Korea since the wallets get flagged and exchanges refuse to do business with them.
ChapterNorth Korea's tactics to evade stolen cryptocurrency detection revealed
Episode119: Hot Wallets
PodcastDarknet Diaries
The US has charged a couple of Chinese chaps with offering exactly this kind of service.
24:54 - 28:26 (03:32)
Summary
The US has charged a couple of Chinese chaps with offering exactly this kind of service.
ChapterNorth Korea's tactics to evade stolen cryptocurrency detection revealed
Episode119: Hot Wallets
PodcastDarknet Diaries
The Lazarus Group, known for cyber attacks, has been expanding into cryptocurrency with the help of a new company called Marine Chain, created to raise cryptocurrency coins.
28:25 - 29:43 (01:17)
Summary
The Lazarus Group, known for cyber attacks, has been expanding into cryptocurrency with the help of a new company called Marine Chain, created to raise cryptocurrency coins. While Tony Walker's contribution to the company attracted suspicion, the Marine Chain was still attracting investment.