Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
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!

You may also like

AVAX Price Breakout Targets $126 with 450% Surge Potential

AVAX eyes a 450% surge to $126 after a strong breakout, offering over 5.4X potential gains for investors.What’s Driving the AVAX Price Breakout?Should Investors Buy Now?

Coinomedia2025/03/24 17:44
AVAX Price Breakout Targets $126 with 450% Surge Potential

Celestia Hints at Rebound, Arbitrum Unlocks 92.65M Tokens— Meanwhile, Developers Race to Join BlockDAG’s Hackathons

Explore Arbitrum (ARB) token unlock, Celestia (TIA) price analysis, and how BlockDAG’s HackerEarth event drives blockchain builders together.Arbitrum (ARB) Token Unlock Brings Supply Questions Into FocusCelestia (TIA) Price Analysis Signals Key Market LevelsBlockDAG Hackathon Sign-Ups Surge as Seats Begin to FillFinal Thoughts

Coinomedia2025/03/24 17:44
Celestia Hints at Rebound, Arbitrum Unlocks 92.65M Tokens— Meanwhile, Developers Race to Join BlockDAG’s Hackathons