Tag: OFAC sanctions

OFAC Sanctions on North Korean Crypto Networks: How the US is Fighting Digital Theft

Posted by Victoria McGovern

Comments (1)

18
Apr

OFAC Sanctions on North Korean Crypto Networks: How the US is Fighting Digital Theft

Explore how OFAC sanctions are dismantling North Korean crypto networks and fraudulent IT worker schemes used to fund weapons programs through digital theft.

North Korean Crypto Sanctions: Tracking Stolen Funds and Sanctioned Wallets

Posted by Victoria McGovern

Comments (18)

30
Mar

North Korean Crypto Sanctions: Tracking Stolen Funds and Sanctioned Wallets

Exploring how North Korea uses crypto theft to bypass sanctions, detailing the $2B+ in 2025 losses, laundering techniques, and how OFAC tracks sanctioned wallets.