Sanctioned Chinese Nationals Laundered Money for North Korean Hackers

Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
фото показано с : btcmanager.com

2020-3-4 20:00

The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.

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