The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset money laundering network by taking action against individuals and entities involved in the operation. In a statement, the OFAC says it is sanctioning Chinese nationals Lu Huaying and Zhang Jian who worked for the network that used […]
The post Treasury Department Disrupts...
source: https://dailyhodl.com/2024/12/19/treasury-department-disrupts-north-korean-crypto-money-laundering-operation-using-uae-based-shell-company/