The FBI said on October 31 that North Korean actors associated with the TraderTraitor operation were responsible for the theft of more than $6 billion from Binance. The attribution is an official law-enforcement finding, but it is not based on a public judgment against named individuals, and the full investigative record is unavailable. The bureau urged service providers that could receive the stolen funds to strengthen their controls and monitor related activity. Routing the proceeds through liquidity pools, bridges and exchanges also creates extensive tracing, blocking and cross-border recovery work for compliance teams.
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