| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ShapeShift | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Swiss-based cryptocurrency exchange. During the WannaCry ransomware attacks by North Korean cybercrime groups in May 2017, Bitcoin obtained as ransom payments were converted via ShapeShift to Monero, an "anonymity-enhanced" cryptocurrency. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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