Storyline
US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operation
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK) IT‑worker schemes that allegedly generated nearly $800 million in 2024. US Vs. DPRK Over Crypto Fraud Crypto is once again at the center of Washington’s latest sanctions push.
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- US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud OperationDecrypt
- U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North KoreaCoinDesk
- 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
- Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M FraudNewsBTC