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Sources | Bangladesh Central Bank Hack

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Apr 24th, 2025
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  1. [1] Overview of the 2016 Bangladesh Bank Heist
  2. https://en.wikipedia.org/wiki/Bangladesh_Bank_robbery
  3. https://www.reuters.com/investigates/special-report/cyber-heist-federal/
  4. https://www.wired.com/2016/05/insane-81m-bangladesh-bank-heist-heres-know/
  5. https://time.com/4354752/swif-victim-bank-robbery/
  6.  
  7. [2] Methods and Malware Used in the Attack
  8. https://www.baesystems.com/en/digital/two-bytes-to-951m
  9. https://baesystemsai.blogspot.com/2016/04/two-bytes-to-951m.html
  10. https://ermprotect.com/blog/malware-bangladesh-bank-heist/
  11. https://www.isaca.org/resources/isaca-journal/issues/2023/volume-6/lessons-learned-from-the-bangladesh-bank-heist
  12. https://cyber.uk/areas-of-cyber-security/cyber-security-threat-groups-2/nation-state-hackers-case-study-bangladesh-bank-heist/
  13.  
  14. [3] Attribution to the Lazarus Group and North Korea
  15. https://www.justice.gov/archives/opa/pr/north-korean-regime-backed-programmer-charged-conspiracy-conduct-multiple-cyber-attacks-and
  16. https://www.justice.gov/archives/opa/pr/three-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
  17. https://www.wired.com/story/how-north-korea-robs-banks-around-world
  18. https://en.wikipedia.org/wiki/Lazarus_Group
  19.  
  20. [4] Investigation and Legal Proceedings
  21. https://time.com/4265625/bangladesh-cyber-heist-81-million-fbi-tanvir-hassan-zoha/
  22. https://www.fintechfutures.com/bankingtech/bangladesh-bank-heist-probe-report-suffers-mother-of-all-delays
  23. https://www.reuters.com/article/technology/bangladesh-central-bank-ends-fireeye-investigation-into-cyber-heist-idUSKCN0ZD0X7/
  24. https://pcij.org/2020/09/21/what-went-before-the-bangladesh-bank-heist/
  25.  
  26. [5] Impact on the SWIFT Banking System
  27. https://www.swift.com/swift-resource/210491/download?language=en (SWIFT ISAC report “Three Years on from Bangladesh”)
  28. https://www.swift.com/swift-resource/197901/download?token=xj2pW6vY (SWIFT white-paper on the financial cyber-threat)
  29. https://www.swift.com/risk-and-compliance/fraud/how-defend-against-cyber-attacks
  30. https://fin.plaid.com/articles/anatomy-of-a-bank-heist/
  31. https://corporatefinanceinstitute.com/resources/career-map/sell-side/capital-markets/swift/
  32.  
  33. [6] Global Reactions and Security Measures
  34. https://time.com/4354752/swif-victim-bank-robbery/
  35. https://www.isaca.org/resources/isaca-journal/issues/2023/volume-6/lessons-learned-from-the-bangladesh-bank-heist
  36. https://cyber.uk/areas-of-cyber-security/cyber-security-threat-groups-2/nation-state-hackers-case-study-bangladesh-bank-heist/
  37. https://www.newyorker.com/magazine/2021/04/26/the-incredible-rise-of-north-koreas-hacking-army
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