Search results for "SOP"
11:16

The U.S. Department of Justice has initiated forfeiture proceedings against illegal encryption assets of North Korean remote IT workers.

According to Wu, the U.S. Department of Justice launched a civil forfeiture lawsuit against $7.74 million in crypto assets on June 5. The investigation revealed that a group of North Korean IT workers were paid to work remotely under false identities and then transferred the obtained stablecoins back to North Korea through a money laundering process to circumvent U.S. sanctions and fund military programs. The cyber operation was coordinated by Sim Hyon Sop, representative of the DPRK Foreign Trade Bank. Currently, the FBI is still investigating the case.
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SOP-4.02%
14:47
PANews 4月2日消息,据CoinDesk报道,美国财政部的制裁监管机构禁止了三名支持 Lazarus Group 的朝鲜人,Lazarus Group 是一个以盗窃加密货币而闻名的朝鲜黑客团队。财政部表示,其中两名受制裁人员 Cheng Hung Man 和 Wu Huihui 是为 Lazarus 提供加密货币交易便利的场外交易员,而第三人 Sim Hyon Sop 提供了其他财务支持。
14:47
金色财经报道,美国财政部的制裁监管机构禁止了三名支持 Lazarus Group 的朝鲜人,这是一个以盗窃加密货币而闻名的朝鲜黑客团队。财政部表示,其中两名受制裁人员 Cheng Hung Man 和 Wu Huihui 是为 Lazarus 提供加密货币交易便利的场外交易员,而第三人 Sim Hyon Sop 提供了其他财务支持。
12:01
PANews 3月24日消息,CZ发推称:“初步分析表明匹配引擎在追踪止损订单上遇到了一个错误(一个奇怪的错误)。正在恢复。估计 30-120 分钟左右。等待更精确的预计到达时间。作为 SOP(标准操作程序)暂停存款和取款。”资金是安全的。
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