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Tag

Illicit Finance

3 articles

Politics & Policy106d ago

U.S. Military Kills Two in Drug Boat Strike, Hits Network Profits

The incident in international waters disrupts a cocaine trafficking route that generates $45 million monthly for criminal organizations, according to U.S. intelligence

Digital Assets136d ago

DPRK Unit Siphons $1M Monthly Via IT Jobs: On-Chain Risks Exposed

A counterhacker exposed a DPRK unit funneling over $1M monthly from IT jobs, bypassing sanctions and highlighting persistent vulnerabilities across global digital asset ecosystems and financial infrastructure.

Politics & Policy147d ago

North Korea ICBM Test Boosts Defense Stocks

Pyongyang's ICBM test rattles markets, sparking immediate calls for tougher financial controls and a windfall for defense contractors. Washington's hawkish turn accelerates regulatory crackdown on illicit finance.