South China Morning Post CENTER (0.0) Reliability: 7.5/10

US imposes North Korea-related sanctions on individuals, entities for money laundering

📅 November 05, 2025 02:12 AM 🕐 Scraped: November 05, 2025

Summary: A North Korean tech firm accused of using Chinese nationals as banking proxies to obfuscate the origin of funds was among those targeted.

The US Treasury Department on Tuesday sanctioned eight individuals and two entities who it said were involved in a variety of North Korean cyber-related money-laundering schemes.

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🌍 South China Morning Post

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November 05, 2025 at 02:12 AM

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