The U.S. Department of the Treasury has sanctioned eight cryptocurrency addresses linked to North Korean IT worker schemes, targeting digital assets used to facilitate illicit financial activities.
Treasury identified a Russian intermediary that converted $3.5 million for sanctioned entity Alis, highlighting the network's role in laundering funds generated through deceptive employment operations. U.S. persons are generally prohibited from transacting with any of the listed parties.
US Treasury Sanctions Eight Crypto Addresses Linked to North Korean IT Worker Schemes
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