OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group By Cointelegraph
[ad_1] The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in converting stolen crypto into fiat currency....
Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors By Cointelegraph
[ad_1] © Reuters. South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon and his...