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US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

On Mar 2, 2020
@coindesk shared
RT @nikhileshde: NEW: @USTreasury has listed 20 XBT addresses on its OFAC SDN list: https://t.co/pozknDM966
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The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group.

www.coindesk.com
On Mar 2, 2020
@coindesk shared
RT @nikhileshde: NEW: @USTreasury has listed 20 XBT addresses on its OFAC SDN list: https://t.co/pozknDM966
Open

US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North ...

US Treasury sanctions two Chinese nationals for laundering cryptocurrency for North Korean hackers

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US Sanctions 3 North Korean Hacking Groups Accused for Global Cyber Attacks

The United States Treasury Department Sanctions 3 North Korean Hacking Groups Accused for Global Cyber Attacks

U.S. Department of the Treasury

Today’s action clarifies that, in addition to his involvement in financially motivated cybercrime, the group’s leader, Maksim Yakubets, also provides direct assistance to the Russian ...

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On Sunday, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it lifted sanctions on three entities associated with Russian oligarch Oleg Deripaska, ...

Drug Traffickers’ Crypto Addresses Blacklisted By US Treasury

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