Part 2 of 2 – If fortune favors the brave, then North Korea is certainly making a name for itself in the world of crypto; in 2023, hackers linked to the DPRK stole an equivalent of $600 million in global virtual currency. This week, host Elisa is joined by Sujit Raman, Chief Legal Officer at TRM labs. Together, they discuss how North Korea has a documented role in stealing global crypto assets over recent years, and whether broader penalties like sanctions might have any effect.
Sujit Raman is the Chief Legal Officer at TRM Labs
Resources
- Cryptocurrency Enforcement Framework. Department of Justice, 2020
- Markets in Crypto Assets Regulation (MiCA)
- “North Korean Hackers Stole $600 Million in Crypto in 2023: Trm Insights.”
- “U.S. Treasury Sanctions North Korean Cyber Intrusion Group Kimsuky: Trm Insights.”
- “North Korean Threat Actors Continue to Target Cryptocurrency Businesses: Trm Insights.”
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