--- title: "TRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no… — ohmyswiftblog — DecisionGateway" description: "allegation by ohmyswiftblog, recorded 2026-10-30 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1bbb5-d565-7b8e-8a97-7f4407d2b0da" meta: "og:description": "allegation by ohmyswiftblog, recorded 2026-10-30 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "TRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no… — ohmyswiftblog — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) allegationSaid on 2026-10-30 # **TRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no one.** A allegation by [**ohmyswiftblog**](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446), said on 2026-10-30. Statements are as reported by the cited publishers — not verified by DecisionGateway. > *TRM Labs и Chainalysis видят след северокорейской TraderTraitor, сама Binance никого не называет.* ohmyswiftblogPublished 2026-10-30 [ Read source](https://t.me/ohmyswiftblog/1200) [**ohmyswiftblog dossier **](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446) ## **Related claims** [**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) [**The FBI blamed the attack on the North Korean group TraderTraitor, and Trump questioned this version.**businessgazeta · allegation](https://dgw.tmarket.io/claims/01a1c8b9-873c-79f6-9929-9014084c3286) [**North Korean money launderers self-issued at least 6 meme coins on the NEAR chain between November 5 and 7.**Elliptic 報告 · investigation](https://dgw.tmarket.io/claims/01a1cbb2-7d59-798f-8b62-f172e3a856c6) [**Binance hack clouds Singapore crypto push for tokenized stocks**nikkeiasia · allegation](https://dgw.tmarket.io/claims/01a1c6f9-a784-7edd-b621-bb26d0c4eacf) [**An investigation by the National Anti-Corruption Bureau of Ukraine (НАБУ) revealed the cartel's ties to high-ranking special service and police officers.**ruspostimees · investigation](https://dgw.tmarket.io/claims/01a1d226-01c8-759a-866b-26f77256bb91) [**The FBI directly accused the TraderTraitor group of the theft.**the FBI · allegation](https://dgw.tmarket.io/claims/01a1cb1f-2ae5-75fa-bc0a-fcde99f8c641) ## **More claims by ohmyswiftblog** [**The law does not exclude non-residents: individuals are insured without citizenship conditions, and an identification number is explicitly mentioned for a non-resident depositor.**statement](https://dgw.tmarket.io/claims/01a1bbe5-363a-7e38-8ce0-9e4dbc925624) [**The seven working days that everyone writes about are counted from the Commercial Court of Belgrade's decision to open bankruptcy, and the agency still writes about that decision in the future tense.**statement](https://dgw.tmarket.io/claims/01a1bbe5-3633-7f2e-a822-aba54fd50f05) [**The court will appoint the Deposit Insurance Agency as bankruptcy administrator.**prediction](https://dgw.tmarket.io/claims/01a1bbe5-362c-7b9a-b6e6-716e9b95260c) [**The National Bank of Serbia revoked ALTA banka's license overnight.**statement](https://dgw.tmarket.io/claims/01a1bbe5-361b-7a87-9cf6-ea883223862c) [**People have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.**statement](https://dgw.tmarket.io/claims/01a1bbbb-6e06-70af-b6bb-0043b30320d8) [All claims by ohmyswiftblog](https://dgw.tmarket.io/claims?claimant_id=01a1cbda-304c-7ec7-9867-25e60c6b4446) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. 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