The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran’s largest cryptocurrency exchange, for facilitating payments related to terrorist activities. […]
Tag: Treasury’s
AI, Global Security News
OFAC Sanctions DPRK IT Worker Network Funding WMD Programs Through Fake Remote Jobs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for their involvement in the Democratic People’s Republic of Korea (DPRK) information technology (IT) worker scheme with an aim to defraud U.S. businesses and generate illicit revenue for the regime to fund its weapons of mass…