U.S. Imposes Sanctions on 10 North Korean Entities for Laundering $12.7 Million Through Crypto and IT Fraud
In a significant move to disrupt North Korea’s illicit financing activities, the U.S. Treasury Department has sanctioned a network of ten individuals and entities. This action targets those accused of laundering millions of dollars generated through cybercrime and a global IT worker fraud scheme, directly channeling funds into the regime’s prohibited weapons development programs. Targeting […]









