---
title: "North Korean money launderers self-issued at least 6 meme coins on the NEAR chain between November… — Elliptic 報告 — DecisionGateway"
description: "investigation by Elliptic 報告, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

investigation

# **North Korean money launderers self-issued at least 6 meme coins on the NEAR chain between November 5 and 7.**

A investigation by Elliptic 報告. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *北韓洗錢人員 11 月 5 日到 7 日在 NEAR 鏈上至少自發 6 個迷因幣*

abmedia\_newsPublished 2026-11-10 [ Read source](https://t.me/abmedia_news/28290)

## **Related claims**

[**One batch of wallets bought in with stolen funds, another batch sold back into the pool and withdrew, and about 117,000 NEAR changed hands before the coins were abandoned.**Elliptic 報告 · statement](https://dgw.tmarket.io/claims/01a1cbb2-7de1-7f97-a6b7-8ede36727c6a) [**TRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no one.**ohmyswiftblog · allegation](https://dgw.tmarket.io/claims/01a1bbb5-d565-7b8e-8a97-7f4407d2b0da) [**Hackers linked to North Korea stole about $6.3 billion from the Binance crypto exchange.**liganet · allegation](https://dgw.tmarket.io/claims/01a1cb1f-29f1-76ea-acec-8d864b8885cb) [**On any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-334c-7056-b87a-53dc302d69b4) [**Apart from the money-laundering network, almost no one bought the coins.**Elliptic 報告 · statement](https://dgw.tmarket.io/claims/01a1cbb2-7e19-7a2f-8676-7e5d446d3517) [**KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-335d-7f64-8079-43e937f81b6d)

[All claims](https://dgw.tmarket.io/claims)

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```

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