DOJ与朝鲜：加密犯罪狂欢，让每个人都在谈论

朝鲜的加密抢劫案正在为非法计划提供资金，司法部正在镇压。从虚假的IT工人到扣押帐户，这是低点。

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.

伙计们，抓住帽子，因为加密犯罪的世界变得更加有趣。司法部在朝鲜特工的踪迹上很热，他们正在使用狡猾的计划窃取加密货币并为其提供资金，我们要说的是 *比法律上的活动不多。

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

遥控器诡计：朝鲜的高科技抢劫

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!

想象一下：您是一家区块链公司，雇用远程IT工人。听起来很正常，对吗？但是，如果这些工人实际上是使用假ID和被盗身份的朝鲜国民，该怎么办？这正是DOJ所说的在最近的一个案件中发生的事情。据称，四名朝鲜人被认为是遥远的IT开发商，渗透到了美国和塞尔维亚公司，并赚了近100万美元的加密货币。谈论精通技术的犯罪浪潮！

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），郑彭（Jong Pong Ju）和张南（Chang Nam Il）是要记住的名字。据称，这些家伙从阿联酋经营，然后在亚特兰大的一个区块链创业公司和塞尔维亚虚拟代币公司登陆演出之前。他们使用欺诈文件来确保其立场，这是美国检察官称为“独特威胁”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.

进入室内后，据称他们偷走了大量资金。据报道，钟于2022年2月在加密货币中偷走了175,000美元，而金据称在下个月利用了智能合同源代码，以获取740,000美元。然后，将被盗的资金通过混音器洗钱，并发送到由Kang和Chang控制的交换帐户，所有这些都带有假马来西亚ID。

DOJ's DPRK RevGen: Domestic Enabler Initiative

DOJ的DPRK Revgen：国内促进倡议

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.

但是不要担心，司法部并没有闲着。他们启动了DPRK Revgen：国内促进倡议，该计划针对朝鲜非法收入来源和美国的促成者。作为该倡议的一部分，联邦特工在16个州进行了突袭，夺取了朝鲜特工使用的“笔记本电脑农场”的财务帐户，欺诈性网站和计算机，以至于看起来好像是在美国工作。

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.

这些计划涉及朝鲜IT工人作为美国公民冒充的朝鲜IT工人，使用被盗的身份来获得100多家美国公司的工作，将数百万美元的数百万美元汇集到平壤，甚至可以访问敏感的军事数据。这就像一部现实生活中的间谍电影，但有更多的比特币。

Circle's USDC Under Scrutiny

Circle的USDC受到审查

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.

这不仅仅是抓住坏人。这也与他们使用的工具有关。区块链调查员Zachxbt提出了担心朝鲜正在使用Circle的USDC Stablecoin处理非法付款的担忧。 Zachxbt声称Circle正在做“无”来冻结活动，即使他们声称具有严格的合规协议。据称，数以百万计的网络未选中。

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

加密盗窃案上升：唤醒电话？

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.

这里的更大局面是，与加密相关的网络攻击正在飙升。在2025年上半年，损失达到了惊人的21亿美元。与北朝鲜州行为者有关的总部位于迪拜的交易所Bybit上的15亿美元黑客是最大的单一事件，占总损失的近70％。地缘政治紧张局势也发挥了作用，诸如Pro-Israel Hacker Collective掠夺性麻雀的团体针对伊朗交流。

What Does It All Mean?

这是什么意思？

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.

那么，收获是什么？朝鲜正在使用精致的方法来窃取加密货币并为其活动提供资金，司法部正在加紧努力阻止他们。但这不仅与执法有关；这也与加密行业本身有关。需要更严格的安全措施，更好的合规协议和国际合作来应对这一日益增长的威胁。 TRM实验室要求对加密安全实践进行全面的大修，包括实施多因素身份验证，使用冷存储进行资金，进行定期审计以及增强对内幕威胁和社会工程尝试的检测。

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.

这是一个复杂的情况，但很明显：司法部正在与朝鲜玩高风险的猫和老鼠游戏，而加密安全的未来可能取决于谁获胜。

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!

如果您问我，这是一个很好的提醒，可以仔细检查这些安全设置，并避免任何要求您的社会保险号的远程IT工人。加密爱好者，请保持安全！