North Korea Money Laundering
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US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
- Wednesday November 29, 2023
- World News | Agence France-Presse
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
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www.ndtv.com
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DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
- Thursday April 6, 2023
- Reuters
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the USÂ Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
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www.gadgets360.com
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North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
- Monday February 7, 2022
- Shomik Sen Bhattacharjee
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
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www.gadgets360.com
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North Korea Slams US For Money Launderer Label
- Sunday June 5, 2016
- World News | Agence France-Presse
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
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www.ndtv.com
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South Korea Welcomes US Move To Label North A Money Launderer
- Thursday June 2, 2016
- World News | Agence France-Presse
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
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www.ndtv.com
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US Moves To Lock North Korea Out Of Global Financial System
- Wednesday June 1, 2016
- World News | Agence France-Presse
The United States took steps Wednesday to lock North Korea out of the world financial system as it officially branded the country a "global money laundering concern."
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www.ndtv.com
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US Lawmakers Move to Toughen North Korea Sanctions
- Thursday May 29, 2014
- World News | Agence France-Presse
US lawmakers moved on Thursday to toughen sanctions against North Korea by targeting money laundering and human rights violations, voicing impatience with the hardline regime.
-
www.ndtv.com
-
US Sanctions Cryptocurrency Mixer Sinbad Over North Korea Ties
- Wednesday November 29, 2023
- World News | Agence France-Presse
The United States on Wednesday sanctioned a crypto mixer that it said was serving as a money laundering tool used by hackers affiliated with the North Korean government.
-
www.ndtv.com
-
DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
- Thursday April 6, 2023
- Reuters
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the USÂ Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
-
www.gadgets360.com
-
North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
- Monday February 7, 2022
- Shomik Sen Bhattacharjee
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
-
www.gadgets360.com
-
North Korea Slams US For Money Launderer Label
- Sunday June 5, 2016
- World News | Agence France-Presse
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
-
www.ndtv.com
-
South Korea Welcomes US Move To Label North A Money Launderer
- Thursday June 2, 2016
- World News | Agence France-Presse
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
-
www.ndtv.com
-
US Moves To Lock North Korea Out Of Global Financial System
- Wednesday June 1, 2016
- World News | Agence France-Presse
The United States took steps Wednesday to lock North Korea out of the world financial system as it officially branded the country a "global money laundering concern."
-
www.ndtv.com
-
US Lawmakers Move to Toughen North Korea Sanctions
- Thursday May 29, 2014
- World News | Agence France-Presse
US lawmakers moved on Thursday to toughen sanctions against North Korea by targeting money laundering and human rights violations, voicing impatience with the hardline regime.
-
www.ndtv.com