Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
U.S. Treasury Department: A North Korean cryptocurrency money laundering network has been shut down

U.S. Treasury Department: A North Korean cryptocurrency money laundering network has been shut down

CointimeCointime2024/12/17 16:55
By:Cointime

the US Treasury Department announced on Tuesday that it has shut down a North Korean cryptocurrency money laundering network that laundered millions of dollars for North Korea, one of the major players in global cryptocurrency crime. According to a press release from the US Treasury Department's Office of Foreign Assets Control (OFAC), a UAE-based front company called Green Alpine Trading, LLC was found to be exchanging cryptocurrency for cash, providing funding for North Korea. The US government's sanction department has blacklisted the company.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!