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U.S. Shuts Down North Korean Crypto Money Laundering Network

OFAC says a front company in the UAE had been converting crypto into cash for North Korea.

By: CoinDesk

  • Dec 24 2024
  • 9
  • 270 Views
U.S. Shuts Down North Korean Crypto Money Laundering Network
U.S. Shuts Down North Korean Crypto Money Laundering Network
The U.S. Treasury Department on Tuesday said it had shut down a North Korean money laundering network that used crypto to clean millions of dollars for the hermit kingdom, a global leader in crypto c… [+1143 chars]

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