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ChainalysisOctober 28, 20262 min read

Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud

Summary OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund…

Summary OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund…

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Treasury Sanctions Russians, North Koreans supporting DPR…