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digital asset laundering

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US Treasury and UAE target North Korean digital asset launderers

December 17, 2024 by DIGIT

Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea. Go to Source

Categories cryptocurrency laundering network, digital asset laundering, North Korea crypto sanctions, North Korean money laundering, OFAC UAE sanctions, US Treasury


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  • bitcoinBitcoin(BTC)$88,031.00-0.27%
  • ethereumEthereum(ETH)$2,973.90-0.28%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$848.23-0.69%
  • rippleXRP(XRP)$1.921.05%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$125.10-0.85%
  • tronTRON(TRX)$0.2832351.42%
  • staked-etherLido Staked Ether(STETH)$2,972.58-0.36%
  • dogecoinDogecoin(DOGE)$0.1311480.27%