Latest News and Articles about Shell Companies

North Korean Lazarus Group Targets Crypto Devs via US Shell Companies and Malware-Laden Job Offers

30 April 2025 Daily Feed Cryptocurrency Developers, Lazarus Group, North Korean Hackers, Shell Companies

North Korean Hackers Target Crypto Developers with US Shell Companies North Korean hackers from the Lazarus Group have ingeniously penetrated the cryptocurrency industry by setting up shell companies in the U.S., using deceptive job offers to ensnare unsuspecting developers with malware. This bold move not only violates U.S. sanctions but also exposes the darker side […]

Bithumb Raid: Ex-CEO Accused of Fund Misuse via Shell Companies

25 March 2025 Daily Feed Bithumb, Fund Misuse, Shell Companies, South Korea

Bithumb’s Headquarters Raided Over Allegations of Fund Misuse by Former CEO In a shocking move, South Korean police stormed Bithumb’s headquarters, one of the country’s top crypto exchanges, over claims of massive fund misuse by its ex-CEO. This incident underscores the urgency for transparency and accountability within the cryptocurrency industry. Bithumb raided by South Korean […]