Post
Topic
Board Hrvatski (Croatian)
Merits 3 from 1 user
Re: Novosti
by
Rikafip
on 29/11/2023, 16:39:50 UTC
⭐ Merited by dkbit98 (3)
Nakon CM, izgleda da je nazalost dosao red i na Sinbad.  Sad

The U.S. Treasury Department has blocked a crypto mixing service from the global dollar financial system on allegations it supported transactions tied to North Korea's infamous hacking group.

Sinbad's website was also seized by the FBI, Dutch Financial Intelligence and Investigation Service (FIOD), Openbaar Ministerie (the Netherlands' public prosecutor's office) and Finnish National Bureau of Investigation.

A Treasury press release described Sinbad as "a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored cyber hacking group of the Democratic People’s Republic of Korea (DPRK)."