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Maroc Maroc - CRYPTOTVPLUS.COM - A La Une - 19/Dec 13:30

US, UAE sanction North Korean cryptocurrency launderers

Two have been sanctioned in connection with North Korea over cryptocurrency laundering operations.  In a recent statement by the US Treasury Department, the US in collaboration with the United Arab Emirates (UAE) has sanctioned Lu Huaying and Zhang Jian, for facilitating cryptocurrency laundering operations that benefit North Korea.  These sanctions target their UAE-based front company, […]

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