US Treasury Targets North Korea Crypto Money Laundering Operation

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and a company accused of laundering millions of dollars in illicit funds for operatives in North Korea. On Tuesday, the U.S. Treasury Department revealed that it had dismantled a North Korean money laundering network. Although the exact amount of laundered funds remains... source: https://news.shib.io/2024/12/18/us-treasury-targets-north-korea-crypto-money-laundering-operation/?utm_source=rss&utm_medium=rss&utm_campaign=us-treasury-targets-north-korea-crypto-money-laundering-operation