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Only 22% of Bankers and Financial Investigators Feel Confident Detecting Crypto-Related Payments  

In a December 9 CipherTrace-ACFCS Webinar on “How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion,” over 500 attendees from various Financial Institutions were asked if they felt confident detecting cryptocurrency related payments flowing through their institutions and/or investigations.…

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Analysis: How Chinese Nationals Linked to North Korea Laundered Hundreds of Millions of Dollars’ Worth of Stolen Cryptocurrency Through Several Banks and Cryptocurrency Exchanges

CipherTrace has previously reported on North Korea using cybercrime to avert economic sanctions and raise hard cash to fund its weapons of mass destruction (WMD) development. For example, in August 2017, we revealed details of a then unreleased UN research…

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