OFAC’s DPRK Designations Show Wider Sanctions and National Security Risk : TRM Labs
TRM Labs noted that in a move intended to effectively curb illicit funding for North Korea’s weapons programs, the US Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a web of facilitators tied to Pyongyang’s government-directed IT worker operations. According to insights… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged blockchain intelligence, north korea, ofac, TRM Labs





