US shuts down North Korean crypto laundering network

The U.S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets. The sanctions target Lu Huaying and Zhang Jian, both…

Dec 17, 2024 - 17:00
US shuts down North Korean crypto laundering network
The U.S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets. The sanctions target Lu Huaying and Zhang Jian, both…
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