Finance News – Us Sanctions
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US sanctions network aiding North Korean IT workers in targeting crypto companies
The Treasury Department's sanctions aim to disrupt financial channels supporting individuals and organizations involved in cyber activities that threaten the stability of cryptocur...
Read Full Article →US sanctions North Korean tech worker crew over crypto thefts
The recent actions highlight how North Korea increasingly leverages insider threats within technology firms to generate illicit cryptocurrency income, posing significant risks to f...
Read Full Article →US Sanctions Filipino Tech Company for Aiding $200M in Crypto Scams
The Treasury Department's Office of Foreign Assets Control took action against Funnull Technology and its leader due to their involvement in international cryptocurrency fraud invo...
Read Full Article →US sanctions Philippines tech firm accused of aiding crypto scams
The US imposed sanctions on a Philippine technology company for allegedly modifying software to redirect users from authentic websites to fraudulent platforms, highlighting concern...
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