Tag: crypto sanctions

January 5, 2026

How North Korea Cashes Out Stolen Cryptocurrency to Fiat

North Korea has stolen over $3 billion in cryptocurrency since 2017 and turned nearly $2.1 billion into cash using hidden networks in Cambodia, China, and Southeast Asia. Here’s how they do it-and why it’s getting harder.

December 23, 2025

Blockchain Forensics and Crypto Sanctions Detection by Authorities

Blockchain forensics helps authorities trace cryptocurrency transactions to detect sanctions evasion and financial crime. Learn how tools track illicit funds, what methods criminals use, and why regular users should avoid mixers and unregulated platforms.