DOJ與朝鮮：加密犯罪狂歡，讓每個人都在談論

朝鮮的加密搶劫案正在為非法計劃提供資金，司法部正在鎮壓。從虛假的IT工人到扣押帳戶，這是低點。

Hold on to your hats, folks, because the world of crypto crime just got a whole lot more interesting. The DOJ is hot on the trail of North Korean operatives who are using cunning schemes to steal crypto and fund their, shall we say, *less-than-legal* activities.

伙計們，抓住帽子，因為加密犯罪的世界變得更加有趣。司法部在朝鮮特工的踪跡上很熱，他們正在使用狡猾的計劃竊取加密貨幣並為其提供資金，我們要說的是 *比法律上的活動不多。

The Remote IT Ruse: North Korea's High-Tech Heist

遙控器詭計：朝鮮的高科技搶劫

Imagine this: you're a blockchain company, hiring remote IT workers. Sounds normal, right? But what if those workers were actually North Korean nationals, using fake IDs and stolen identities? That's exactly what the DOJ says happened in a recent case. Four North Koreans allegedly posed as remote IT developers, infiltrating US and Serbian companies and making off with nearly $1 million in crypto. Talk about a tech-savvy crime wave!

想像一下：您是一家區塊鏈公司，僱用遠程IT工人。聽起來很正常，對嗎？但是，如果這些工人實際上是使用假ID和被盜身份的朝鮮國民，該怎麼辦？這正是DOJ所說的在最近的一個案件中發生的事情。據稱，四名朝鮮人被認為是遙遠的IT開發商，滲透到了美國和塞爾維亞公司，並賺了近100萬美元的加密貨幣。談論精通技術的犯罪浪潮！

Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il are the names to remember. These guys allegedly operated from the UAE before landing gigs at an Atlanta-based blockchain startup and a Serbian virtual token company. They used fraudulent documents to secure their positions, a tactic the US Attorney called a “unique threat.”

金·金·金（Kim Kwang Jin），康·泰·博克（Kang Tae Bok），鄭彭（Jong Pong Ju）和張南（Chang Nam Il）是要記住的名字。據稱，這些傢伙從阿聯酋經營，然後在亞特蘭大的一個區塊鏈創業公司和塞爾維亞虛擬代幣公司登陸演出之前。他們使用欺詐文件來確保其立場，這是美國檢察官稱為“獨特威脅”的策略。

Once inside, they allegedly siphoned off substantial sums. Jong reportedly stole $175,000 in crypto in February 2022, while Kim allegedly exploited smart contract source code to grab $740,000 the following month. The stolen funds were then laundered through mixers and sent to exchange accounts controlled by Kang and Chang, all set up with fake Malaysian IDs.

進入室內後，據稱他們偷走了大量資金。據報導，鐘於2022年2月在加密貨幣中偷走了175,000美元，而金據稱在下個月利用了智能合同源代碼，以獲取740,000美元。然後，將被盜的資金通過混音器洗錢，並發送到由Kang和Chang控制的交換帳戶，所有這些都帶有假馬來西亞ID。

DOJ's DPRK RevGen: Domestic Enabler Initiative

DOJ的DPRK Revgen：國內促進倡議

But fear not, the DOJ isn't sitting idly by. They've launched the DPRK RevGen: Domestic Enabler Initiative, a program targeting North Korea's illicit revenue streams and US-based enablers. As part of this initiative, federal agents conducted raids across 16 states, seizing financial accounts, fraudulent websites, and computers from “laptop farms” used by North Korean operatives to appear as if they were working from the US.

但是不要擔心，司法部並沒有閒著。他們啟動了DPRK Revgen：國內促進倡議，該計劃針對朝鮮非法收入來源和美國的促成者。作為該倡議的一部分，聯邦特工在16個州進行了突襲，奪取了朝鮮特工使用的“筆記本電腦農場”的財務帳戶，欺詐性網站和計算機，以至於看起來好像是在美國工作。

The schemes involved North Korean IT workers posing as US citizens, using stolen identities to gain jobs at over 100 American companies, funneling millions to Pyongyang, and even accessing sensitive military data. It's like a real-life spy movie, but with more Bitcoin.

這些計劃涉及朝鮮IT工人作為美國公民冒充的朝鮮IT工人，使用被盜的身份來獲得100多家美國公司的工作，將數百萬美元的數百萬美元匯集到平壤，甚至可以訪問敏感的軍事數據。這就像一部現實生活中的間諜電影，但有更多的比特幣。

Circle's USDC Under Scrutiny

Circle的USDC受到審查

And it's not just about catching the bad guys; it's also about the tools they're using. Blockchain investigator ZachXBT has raised concerns that North Korea is using Circle's USDC stablecoin to process illicit payments. ZachXBT claims that Circle is doing “NOTHING” to freeze the activity, even though they claim to have strict compliance protocols. Millions of dollars have allegedly flowed through the network unchecked.

這不僅僅是抓住壞人。這也與他們使用的工具有關。區塊鏈調查員Zachxbt提出了擔心朝鮮正在使用Circle的USDC Stablecoin處理非法付款的擔憂。 Zachxbt聲稱Circle正在做“無”來凍結活動，即使他們聲稱具有嚴格的合規協議。據稱，數以百萬計的網絡未選中。

Crypto Theft on the Rise: A Wake-Up Call?

加密盜竊案上升：喚醒電話？

The bigger picture here is that crypto-related cyberattacks are soaring. In the first half of 2025, losses hit a staggering $2.1 billion. A $1.5 billion hack on the Dubai-based exchange Bybit, linked to North Korean state actors, was the largest single incident, accounting for nearly 70% of total losses. Geopolitical tensions are also playing a role, with groups like the pro-Israel hacker collective Predatory Sparrow targeting Iranian exchanges.

這裡的更大局面是，與加密相關的網絡攻擊正在飆升。在2025年上半年，損失達到​​了驚人的21億美元。與北朝鮮州行為者有關的總部位於迪拜的交易所Bybit上的15億美元黑客是最大的單一事件，佔總損失的近70％。地緣政治緊張局勢也發揮了作用，諸如Pro-Israel Hacker Collective掠奪性麻雀的團體針對伊朗交流。

What Does It All Mean?

這是什麼意思？

So, what's the takeaway? North Korea is using sophisticated methods to steal crypto and fund its activities, and the DOJ is stepping up its efforts to stop them. But it's not just about law enforcement; it's also about the crypto industry itself. Stricter security measures, better compliance protocols, and international cooperation are needed to combat this growing threat. TRM Labs called for a comprehensive overhaul of crypto security practices including implementing multifactor authentication, using cold storage for funds, conducting regular audits, and enhancing detection of insider threats and social engineering attempts.

那麼，收穫是什麼？朝鮮正在使用精緻的方法來竊取加密貨幣並為其活動提供資金，司法部正在加緊努力阻止他們。但這不僅與執法有關；這也與加密行業本身有關。需要更嚴格的安全措施，更好的合規協議和國際合作來應對這一日益增長的威脅。 TRM實驗室要求對加密安全實踐進行全面的大修，包括實施多因素身份驗證，使用冷存儲進行資金，進行定期審計以及增強對內幕威脅和社會工程嘗試的檢測。

It's a complex situation, but one thing is clear: the DOJ is playing a high-stakes game of cat and mouse with North Korea, and the future of crypto security may depend on who wins.

這是一個複雜的情況，但很明顯：司法部正在與朝鮮玩高風險的貓和老鼠遊戲，而加密安全的未來可能取決於誰獲勝。

If you ask me, this is a great reminder to double-check those security settings and maybe avoid any remote IT workers who ask for your social security number. Stay safe out there, crypto enthusiasts!

如果您問我，這是一個很好的提醒，可以仔細檢查這些安全設置，並避免任何要求您的社會保險號的遠程IT工人。加密愛好者，請保持安全！