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SlowMist
SlowMist|7月 01, 2025 04:03
🚨SlowMist TI Alert🚨 The Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes: 🔹 29 bank accounts seized 🔹 21 fake sites taken down 🔹 200+ devices confiscated 🔹 900K+ crypto stolen 🔹 100+ US companies infiltrated North Korean operatives used stolen identities, fake shell companies, and "laptop farms" to earn and launder millions — even exfiltrating sensitive military tech. Growing risks in AI+remote+Web3 environments. Stay vigilant! 🧵👇 https://www.justice.gov/opa/pr/justice-department-announces-coordinated-nationwide-actions-combat-north-korean-remote #APT #Web3Security #DPRK
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Timeline

7月 29, 12:44【Dragonfly and Tornado Cash reach settlement on investment details】
7月 29, 04:31【The US Department of Justice clarifies that it will not bring charges against Dragonfly】
7月 29, 01:27【The US Department of Justice sues for confiscation of $2.4 million in Bitcoin】
7月 28, 21:00【The Department of Justice attempts to obtain $2.3 million in Bitcoin】
7月 28, 19:17【US Department of Justice initiates cryptocurrency confiscation lawsuit】
7月 28, 18:59【The Ministry of Justice seeks to confiscate Bitcoin related to the 'Chaos' ransomware group】
7月 25, 22:06【AI Summit and Multi country Preferential Policies】
7月 25, 21:22【The Ministry of Justice is considering charging Dragonfly for Tornado Cash】
7月 25, 17:26【The Ministry of Justice sues investors for funding software developers' ideas】
7月 25, 16:40【The Ministry of Justice hopes to charge DRAGONFLY fees】

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