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OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

April 24, 2023 by DIGIT
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U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the benefit of North Korea.

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Categories hacks, North Korea
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  • bitcoinBitcoin(BTC)$70,804.002.92%
  • ethereumEthereum(ETH)$2,125.283.10%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.451.57%
  • binancecoinBNB(BNB)$643.000.52%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.912.77%
  • tronTRON(TRX)$0.2784881.32%
  • dogecoinDogecoin(DOGE)$0.0978231.77%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.50%
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  • bitcoinBitcoin(BTC)$70,804.002.92%
  • ethereumEthereum(ETH)$2,125.283.10%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.451.57%
  • binancecoinBNB(BNB)$643.000.52%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.912.77%
  • tronTRON(TRX)$0.2784881.32%
  • dogecoinDogecoin(DOGE)$0.0978231.77%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.50%