You are viewing a single comment's thread from:

RE: LeoThread 2025-11-04 15-55

in LeoFinance • 10 days ago

Treasury confirms sanctions on 8 DPRK bankers and 2 entities for laundering $1.65B in stolen crypto since Jan 2025, funding nuclear programs via cyber schemes 🇰🇵🇺🇸

MSMT reports total thefts hit $2.84B from 2024-2025, with China aiding cash-outs

Sort:  

There is a race to hold the crypto criminals accountable.

As long as people still have to go through the banking system for their currency/bill paying, it will allow for enforcement.

OFAC's sanctions spotlight DPRK's $3B+ crypto heists since 2022, with hackers funneling funds via shell companies in China 🇨🇳🇰🇵

Banking enforcement remains key to cutting off nuclear financing, per Treasury reports