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Developing2 outlets · over 19 hours

US Sanctions 11 Actors Over IT Laundering

The US Treasury sanctioned 11 actors on Wednesday for laundering IT earnings. Officials accused Russian and North Korean nationals of moving millions in cryptocurrency since 2024 and 2025, with funds allegedly funding ballistic missile programs.

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The story so far2 updates, latest first.

Latest
What changedChainalysis traced the intermediary network
US Sanctions Russian Intermediaries for North Korean Crypto
CCointelegraph·about 2 hours ago
US Sanctions Russians North Koreans Over IT Laundering
TThe Record·about 21 hours ago

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