US Treasury Sanctions Bankers for Allegedly Laundering Stolen USDT to Aid North Korea

2025 年 11 月 4 日 general

The post US Treasury Sanctions Bankers for Allegedly Laundering Stolen USDT to Aid North Korea appeared com. COINOTAG recommends • Exchange signup 💹 Trade with pro tools Fast execution, robust charts, clean risk controls. 👉 Open account → COINOTAG recommends • Exchange signup 🚀 Smooth orders, clear control Advanced order types and market depth in one view. 👉 Create account → COINOTAG recommends • Exchange signup 📈 Clarity in volatile markets Plan entries & exits, manage positions with discipline. 👉 Sign up → COINOTAG recommends • Exchange signup ⚡ Speed, depth, reliability Execute confidently when timing matters. 👉 Open account → COINOTAG recommends • Exchange signup 🧭 A focused workflow for traders Alerts, watchlists, and a repeatable process. 👉 Get started → COINOTAG recommends • Exchange signup ✅ Data‑driven decisions Focus on process-not noise. 👉 Sign up → The U. S. Treasury Department has imposed sanctions on eight North Korean bankers, two companies, and 53 cryptocurrency wallets involved in laundering stolen digital assets to fund North Korea’s weapons programs, targeting illicit revenue streams from cyber thefts exceeding $3 billion in recent years. U. S. Treasury targets eight expat North Korean IT workers posing as bankers in China and Russia for laundering crypto from ransomware and scams. Two North Korean firms and 53 USDT wallets blacklisted to disrupt funding for Pyongyang’s nuclear and missile development. North Korean hackers stole nearly $3 billion in cryptocurrency globally over the past two years, including a $1. 4 billion heist from Bybit earlier this year, per blockchain analysis reports. U. S. Treasury sanctions North Korea crypto laundering networks, targeting bankers and wallets funding weapons programs. Discover how these measures aim to sever illicit finance streams amid rising cyber threats-stay informed on global security impacts. What are the U. S. Treasury Sanctions on North Korea Crypto Laundering? U. S. Treasury sanctions on North Korea crypto laundering involve measures against individuals and entities facilitating the movement of stolen digital funds.