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US Treasury sanctions North Korean crypto laundering network linked to $800 million fraud
The US Treasury Department has sanctioned six individuals and two entities tied to a North Korean IT worker network that allegedly laundered nearly $800 million in cryptocurrency in 2024.
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- CoinDesk - US sanctions 6 people, 2 companies laundering $800M crypto for North Koreacoindesk.com
- Decrypt - US Treasury sanctions alleged $800 million North Korean fraud operationdecrypt.co
- US sanctions DPRK IT facilitators over crypto transactions in $800 million schemethe_block_crypto
- U.S. sanctions network tied to DPRK IT jobs and crypto laundering operationCrypto.News
- NewsBTC - Crypto sanctions treasury hits DPRK after $800M fraudnewsbtc.com