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◎296148e1
dig.watchdomain
◎ca3ee97d
idnfinancials.comdomain
↯042f35f5
NTC issues separate order based on BSP identification of approximately 50 unlicensed VASPs, blocking Coinbase, Gemini, and others. OKX, Kraken, KuCoin, Bitget, and MEXC appear on this additional list as well.(2025-12-22:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯b800688a
Philippine SEC defends its enforcement actions, arguing Filipinos had ample time to withdraw funds before blocks were implemented.(2025-08-29:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯0c395e42
Philippine SEC states formally that there is no ban on crypto trading, only a registration requirement for service providers.(2025-08-18:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯6ea887a4
Philippine SEC issues second advisory clarifying that crypto trading itself is not banned, only unregistered platforms are blocked.(2025-08-14:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯357ff219
Philstar reports PLDT blocks access to the illegal crypto exchange sites.(2025-08-12:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯dfb4f3fa
PLDT and Smart Communications block access to the ten named exchanges following NTC directive.(2025-08-11:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯7c35185a
Philippine SEC issues public advisory naming OKX, Bybit, KuCoin, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex as unregistered CASP operators.(2025-08-04:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯2218adbb
SEC Memorandum Circulars No. 4 and No. 5, Series of 2025 (CASP Rules and Guidelines) take effect.(2025-07-05:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯a516e61d
Philippine SEC unveils finalized CASP regulations (SEC Memorandum Circulars No. 4 and No. 5, Series of 2025).(2025-06-11:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯b06849fc
Philippine SEC issues draft CASP Rules and Guidelines for public comment.(2025-02-05:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯c84bb01e
Philippine SEC blocks Binance via NTC directive to ISPs; Google and Apple remove Binance app from Philippine stores.(2024-03-25:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯f7c05081
Philippine SEC coordinates with NTC to block OctaFX and MiTrade for unlicensed operations.(2024-02-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯1d87f186
Philippine SEC issues 90-day compliance ultimatum to Binance.(2023-12-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯e9a28d10
Philippine SEC warns the public against using Binance, citing unlicensed operations.(2023-11-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
△68929818
Philippines SEC — Multi-Exchange Unlicensed Operations Enforcementexchange
↯22f3b8dd
TRM Labs publishes H1 2026 crypto hacks report: 207 incidents totaling $972 million, with $643 million (66%) attributed to DPRK actors. Q2 2026 recorded 123 incidents, a record-setting quarter.(2026-06-30:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯6c133b2b
KelpDAO publicly disputes LayerZero's attribution of blame to KelpDAO's configuration, stating that LayerZero had approved the single-DVN setup.(2026-05-05:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯08bc30f3
CoinDesk publishes TRM Labs-sourced reporting that DPRK actors account for 76% of 2026 crypto exploit losses through April, with cumulative theft since 2017 topping $6 billion.(2026-04-30:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯bf1694c8
Arbitrum Network Security Council freezes 30,766 ETH (approximately $71 million) of KelpDAO attacker funds, recovering roughly 25% of stolen assets.(2026-04-21:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f71e101b
LayerZero publishes incident report attributing the KelpDAO exploit to DPRK's Lazarus Group / TraderTraitor, citing KelpDAO's single-DVN configuration as a critical enabling factor.(2026-04-20:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯21ff6859
KelpDAO's LayerZero bridge is drained of approximately $292 million in rsETH. Attackers compromise two RPC nodes and DDoS remaining nodes, forcing failover to poisoned infrastructure. Cascading effects trigger an estimated $10 billion Aave withdrawal wave.(2026-04-18:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯153ef054
Drift Protocol is drained of approximately $285 million in roughly 12 minutes. Stolen USDC is moved across 100+ transactions via Circle's CCTP over six hours. DRIFT token falls over 40%.(2026-04-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯3cffe174
Drift Protocol migrates its Security Council to a new 2-of-5 threshold configuration with zero timelock, eliminating the delay that would have permitted detection and intervention.(2026-03-27:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯1462e115
Attackers create multiple durable nonce accounts on Solana — a feature enabling pre-signed transactions to execute later without expiration — in preparation for the Drift exploit.(2026-03-23:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯6ae199f0
OFAC sanctions six DPRK IT worker facilitators and two entities (including Amnokgang Technology Development Company) for schemes generating nearly $800 million in 2024.(2026-03-12:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯652908d9
On-chain staging for Drift Protocol attack begins: 10 ETH withdrawn from Tornado Cash, deployed around 09:00 Pyongyang Standard Time to fund CarbonVote Token deployment.(2026-03-11:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f0846c49
Alleged start of Drift Protocol social engineering campaign. DPRK operatives allegedly began cultivating relationships with Drift contributors, posing as a quantitative trading firm.(2025-09-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯2840fa74
Chainalysis publishes full-year 2025 report: North Korea stole $2.02 billion in 2025, a 51% year-over-year increase, pushing all-time DPRK crypto theft to approximately $6.75 billion.(2025-12-18:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯c72a649c
Lazarus Group executes the $1.5 billion Bybit hack, at the time the single largest crypto theft on record, via compromise of a Safe{Wallet} developer's workstation and malicious JavaScript injection.(2025-02-21:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯e2cf1355
OFAC sanctions Sinbad.io virtual currency mixer for processing millions in Lazarus Group proceeds from the Horizon Bridge and Axie Infinity heists.(2023-12-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯be30872d
OFAC sanctions Blender.io, the first-ever designation of a virtual currency mixer, for providing services to Lazarus Group.(2022-05-06:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯1a3e0657
Lazarus Group executes $622 million Axie Infinity/Ronin bridge hack, the largest crypto theft to that date. FBI formally attributed it to Lazarus Group in April 2022.(2022-03-23:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f453f83b
DPRK-linked crypto theft operations began, per TRM Labs attribution baseline. Cumulative total will exceed $6 billion by H1 2026.(2017-01-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
□868b8874
North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaignorganization
◎cf5b8285
japantimes.co.jpdomain
◎6430bc88
politifact.comdomain
◎2691c730
craincurrency.comdomain
◎4e94d701
oversightdemocrats.house.govdomain
◎e65ee148
democrats-financialservices.house.govdomain
◎475edfda
adamsmith.house.govdomain
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