The U.S. Treasury Department imposed sanctions on expat North Korean bankers for allegedly laundering stolen crypto to support North Korea's weapons programs. These sanctions targeted eight bankers, two North Korean companies, and 53 crypto wallet addresses linked to money laundering activities involving USDT stablecoin.
Sanctions Imposed on North Korean Bankers for Allegedly Laundering Stolen Crypto to Pay for Weapons Programs
Nov 05, 2025















