US Treasury sanctions 10 individuals and one entity over North Korean IT worker networks
THREAT ACTORBybitredteam/daily · 1 source
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What happened
The US Treasury has sanctioned 10 people and one company accused of helping North Korea earn money through fake identities and jobs at companies in the US and other countries. The group allegedly moved the earnings into cryptocurrency and passed them to the North Korean government.
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What to do
- Organisations that transact with cryptocurrency should screen addresses against the updated OFAC SDN list.
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Who reported · 1 outlet
SlowMist
Who and what is in it
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