U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U.S. Treasury has targeted a DPRK-linked network that allegedly used remote IT jobs and cryptocurrency payments to generate funds for Pyongyang’s weapons and ballistic missile programs.
13 Mar 09:40 · crypto.news
Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The OFAC has sanctioned six individuals and two entities tied to the DPRK IT‑worker schemes that generated nearly $800 million in 2024.
13 Mar 14:30 · NewsBTC
OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme - Blockonomi
OFAC sanctions crypto addresses linked to North Korea IT worker scheme that generated nearly $800M in 2024.
13 Mar 06:56 · Blockonomi
last updated on 14 Mar 04:37