PANews
PANews|11月 05, 2025 00:20
[U.S. Treasury Sanctions North Korea-Linked Money Laundering Network, Involving 54 Cryptocurrency Addresses] According to Chainalysis, the U.S. Treasury's Office of Foreign Assets Control (OFAC) has designated several individuals and entities linked to North Korea, involving money laundering of criminal proceeds and IT outsourcing funds. The list includes Korea Mangyongdae Computer Technology Corporation and 54 cryptocurrency addresses associated with North Korea's Cheil Credit Bank (which was sanctioned in September 2017). This designation aligns with the conclusions of last month's U.S. Treasury MSMT report on North Korea's cyber activities, and it has issued preventive recommendations and key points.
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