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Bybit

TypeCompany[sources]
NameBybit[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionCryptocurrency service, which was used for moneylaundering purposes of funds attained from cybercrime activities, which are linked to DPRK cyberthreat actors.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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