2 days ago
OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme
TLDR: OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury...
Nov 04, 2025
U.S. Hits North Korean Bankers with Sanctions Over Crypto Laundering
TLDR U.S. sanctions North Korean bankers for laundering cryptocurrency linked to cyberattacks and weapons funding. North Korean ha...
Aug 28, 2025
U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front
TLDR: Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling funds into weapons programs. A Russian na...