U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the benefit of North Korea.
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
評論
推薦閱讀
- 2023-04-25
Pan-European crypto regulation is almost here: Law Decoded, Apr 17–24
- 2023-04-24
OpenAI’s CTO says government regulators should be ‘very involved’ in regulating AI
- 2023-04-24
China to expand CBDC use case for Belt and Road Initiative
- 2023-04-24
LUNA token is not a security, rules S.Korean court in Terra co-founder case
- 2023-04-24
US Treasury seeks to tighten nonbank rules following banking crisis
- 2023-04-24
Bank of Korea given right to investigate local crypto firms: Report