Chapter

The Links Between North Korea's Cryptocurrency Habits
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01:16 - 13:33 (12:16)

North Korea's hacking groups have been linked to growing numbers of cybercrime and money laundering plots. You could see, especially after the havoc caused by WannaCry, how the ransom payments in Bitcoin were gathered together and eventually disappearing into one cryptocurrency exchange, never to be seen or at least never to be traced again.

Clips
In 2017, NiceHash, a cryptocurrency mining marketplace, was hacked for $75 million worth of bitcoins.
01:16 - 05:41 (04:24)
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Cryptocurrency
Summary

In 2017, NiceHash, a cryptocurrency mining marketplace, was hacked for $75 million worth of bitcoins. The attacker gained access to NiceHash's systems and private keys, and started to withdraw Bitcoin from the exchange.

Chapter
The Links Between North Korea's Cryptocurrency Habits
Episode
119: Hot Wallets
Podcast
Darknet Diaries
The FBI is constantly tracking cyber attacks and trying to connect them with other attacks to potentially charge the same gang; specifically, they keep an eye on cryptocurrency exchange attacks to see if any of them have any of the characteristics that would connect them to an investigation they are already running.
05:41 - 09:17 (03:35)
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FBI
Summary

The FBI is constantly tracking cyber attacks and trying to connect them with other attacks to potentially charge the same gang; specifically, they keep an eye on cryptocurrency exchange attacks to see if any of them have any of the characteristics that would connect them to an investigation they are already running. This is the case for North Korean state hackers who are attempting to gather as much currency as they can to transfer it back to North Korea directly or for use in foreign countries.

Chapter
The Links Between North Korea's Cryptocurrency Habits
Episode
119: Hot Wallets
Podcast
Darknet Diaries
The WannaCry attack helped North Korea to get a hold of laundering cryptocurrency.
09:17 - 13:33 (04:16)
listen on Spotify
Cryptocurrency
Summary

The WannaCry attack helped North Korea to get a hold of laundering cryptocurrency. Following the attack, the money was transferred to different wallets and eventually disappeared into a cryptocurrency exchange.

Chapter
The Links Between North Korea's Cryptocurrency Habits
Episode
119: Hot Wallets
Podcast
Darknet Diaries