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Will Briskin on Muck Rack

Will Briskin

As seen in: MSN, MSN Ireland, Yahoo Life, The Wall Street Journal, The Wall Street Journal (Japan), TIME, Aol, SFGate, Chron, Popular Mechanics and
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Articles

暗号資産取引所がイラン不正資金の「温床」になった経緯

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By Dylan Tokar Verified, Will Briskin, Peter Santilli Verified
| The Wall Street Journal (Japan) Verified
暗号資産（仮想通貨）取引を追跡している調査員らは今年、イラン中央銀行が管理する二つのデジタルウォレットに結びついた、一連の不審な取引を発見した。 調査員らが資金の流れをさかのぼったところ、そのウォレットの資金が、北朝鮮のハッカーが暗号資産交換業者（取引所）バイビットから盗んだ15億ドル（約2430億円）と関連していることが判明した。この資金はイランのウォレットに到達した後、複雑な取引の迷路をたどった。その行き先の一つが暗号資産取引所だった。同取引所は、イランが米国の広範な経済制裁を回避するために暗号資産を利用する上で重要な役割を果たすようになった。 Copyright ©2026 Dow Jones & Company, Inc. All Rights Reserved. 87990cbe856818d5eddac44c7b1cdeb8
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How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash

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By Dylan Tokar Verified, Will Briskin, Peter Santilli Verified
| The Wall Street Journal Verified
Earlier this year, crypto sleuths found an alarming series of transactions tied to two digital wallets controlled by the Central Bank of Iran. Tracing backward, investigators discovered the wallet’s funds were linked to $1.5 billion that North Korean hackers stole from the crypto exchange Bybit. After reaching the Iranian wallets, the money flowed through a complex maze of transactions.
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How a crypto exchange became a major hub for illicit Iranian cash

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By Dylan Tokar Verified, Peter Santilli Verified, Will Briskin
| MSN Verified
; ; ; Continue reading More for You ; ; Continue reading More for You
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