North Korea Arrests Hackers Accused of Laundering Stolen Bank Funds Using Cryptocurrency

cryptonews.ruPublicado em 2026-07-27Última atualização em 2026-07-27

Resumo

North Korean authorities have arrested former military hackers accused of stealing state funds from two domestic banks and laundering the money using cryptocurrency. According to Daily NK, citing an anonymous source, the group allegedly hacked internal systems at North Korea's Central Bank and Foreign Trade Bank, redirecting foreign currency and state trading funds to overseas crypto wallets. Chinese brokers reportedly converted the assets into US dollars and yuan, with contacts in border cities exchanging the cryptocurrency for cash in real-time. They used encrypted messaging, unregistered phones, and small transactions to evade detection. The suspects were arrested in Pyongyang on July 12 after authorities noticed discrepancies in foreign currency payment confirmations and suspicious overseas IP activity. This money laundering method is similar to those used by other North Korean hacking groups. A UN sanctions monitoring report notes Chinese OTC traders play a central role in converting crypto stolen by Pyongyang-linked actors into fiat. According to Chainalysis, North Korean hackers stole a record $2 billion in cryptocurrency last year, accounting for a significant portion of global crypto theft.

North Korean authorities have arrested former military hackers accused of stealing state funds from two banks and laundering the proceeds using cryptocurrency.

According to a report by Daily NK citing an anonymous source in Pyongyang, the group allegedly hacked the internal systems of the Central Bank of the DPRK and the Foreign Trade Bank, redirecting foreign currency and state trade funds to overseas cryptocurrency wallets.

Independent verification of this information is not possible.

According to Daily NK, Chinese brokers then converted the assets into US dollars and yuan. Contacts in the border cities of Sinuiju and Hyesan allegedly exchanged the cryptocurrency for cash in real time, with the group splitting the transfers into small amounts to avoid detection and using encrypted messengers, unregistered phones, and Chinese wireless equipment.

The report states that on July 12, North Korea's State Intelligence Agency arrested the suspects at a safe house in Pyongyang after employees discovered discrepancies in foreign currency payment confirmations and suspicious activity from overseas IP addresses.

The money laundering method is similar to those used by North Korean hacking groups to cash out stolen cryptocurrency.

A report by a multinational sanctions monitoring organization states that Chinese over-the-counter traders and financial institutions play a central role in converting cryptocurrency stolen by Pyongyang-linked operators into fiat currency.

According to Chainalysis, North Korean hackers stole a record $2 billion in cryptocurrency last year. TRM Labs estimates that as of April 2020, they accounted for 76% of losses from cryptocurrency hacks and fraud.

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Perguntas relacionadas

QWhat did North Korean authorities recently arrest former military hackers for?

ANorth Korean authorities arrested former military hackers for allegedly stealing state funds from two banks and laundering the money using cryptocurrency.

QWhich two banks were reportedly targeted in the hacking scheme described in the article?

AThe reported hacking scheme targeted the internal systems of the Central Bank of the DPRK and the Foreign Trade Bank.

QAccording to the article, which entity published the report about the arrests and what was its source?

AThe report about the arrests was published by Daily NK, which cited an anonymous source in Pyongyang.

QWhat role did Chinese entities reportedly play in the money laundering process?

AChinese brokers reportedly converted the cryptocurrency assets into US dollars and yuan, and contacts in border cities exchanged the crypto for cash in real time.

QAccording to Chainalysis data mentioned in the article, how much cryptocurrency did North Korean hackers steal last year?

AAccording to Chainalysis, North Korean hackers stole a record $2 billion in cryptocurrency last year.

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