Tag: cryptocurrency_money_laundering

Treasury Sanctions 10 People and One Entity Over North Korean IT Worker Fraud

28 Oct 2026 10:46 a.m. · Source: US Treasury

OFAC targets facilitators and networks behind DPRK IT worker schemes that defraud U.S. businesses and fund weapons programs, designating individuals in Russia and the DPRK.

Politics and Government Business Science & Technology Law Enforcement Federal Government Economy Banking Computers and Internet Asia OFAC sanctions North Korea IT workers U.S. Department of the Treasury Scott Bessent cryptocurrency money laundering First Financial and Technical Development Center sanctions evasion US Treasury