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cryptocurrency illicit finance | The Financial Standard

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A close-up of a computer screen displaying a complex network diagram with various nodes and connections, symbolizing the intricate North Korean IT worker networks.

Urgent: OFAC Sanctions North Korean IT Worker Networks

OFAC designated six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $…

David Hale·March 14, 2026, 7:02 PM

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