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INSIGHT: How Kraken caught a North Korea spy during a job interview

Premium May 5, 2025

Kraken cryptocurrency exchange logo is seen in this illustration taken July 28, 2022. REUTERS/Dado Ruvic/Illustration/File Photo

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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

By PAUL O’DONOGHUE, Senior Correspondent

CRYPTO exchange Kraken says it uncovered a North Korean spy during a routine job interview, exposing an elaborate attempt to infiltrate the company’s systems.

In early 2025, Kraken began screening “Steven Smith” for an engineering role. But the process quickly raised red flags.

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Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

Regulatory Watch News

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