Multilateral Sanctions Monitoring Team (MSMT) report, 22 Oct 2025
Atomic Wallet, Coinspaid, and Alphapo thefts (laundered via Huione Pay) · June 2023
(MSMT/2025/2, report p. 50) “FinCEN’s NPRM detailed DPRK cyber actors’ use of Huione Pay PLC (Huione Pay) ... to launder stolen cryptocurrency proceeds, including at least $37.6 million in cryptocurrency stolen from Japanese cryptocurrency exchange DMM Bitcoin in May 2024 and from Atomic Wallet, Coinspaid, and Alphapo in June 2023.”