Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company – The Daily Hodl
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it is taking action against individuals and entities involved in this operation to dismantle North Korea's digital asset money laundering network. OFAC said in a statement, say Sanctions Chinese nationals Lu Huaying and Zhang Jian who worked in a network that used front companies […]