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US Treasury sanctions 10 people and one entity over North Korean IT worker fraud

NewsFeeds update

The US Treasury's OFAC sanctioned 10 individuals and one entity over North Korean IT workers defrauding US companies, with proceeds funding North Korea's weapons programmes. It says Russian nationals Ilya Boykov and Vitold Obertas exchanged crypto for North Korean entities and officials.

RegulationPANewsAIBearish

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The story so far: US sanctions North Korean IT worker network

The US Treasury's OFAC sanctioned 10 individuals and one entity over North Korean IT workers defrauding US companies, with proceeds funding North Korea's weapons programmes. SlowMist's MistTrack analysis found shared addresses, including about $9.88m sent by Boykov and 1.66m USDT from his TRON addresses to an address…

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  1. US Treasury sanctions 10 people and one entity over North Korean IT worker fraud

  2. US sanctions North Korean IT worker network as SlowMist traces on-chain fund links

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