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12/18/2024 1:38:09 PM (GMT+1)

The United States has dismantled an international money laundering network for North Korea through cryptocurrency: a company from the UAE and two Chinese citizens fell under sanctions 💸

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The United States has dismantled a money laundering network for North Korea through cryptocurrency. At the center of the scheme was the UAE-based company Green Alpine Trading, which helped convert digital assets into cash. Sanctions were also imposed on two Chinese citizens — Lu Huaiyin and Zhang Jian, who cooperated with a North Korean agent. The network was used to finance North Korea's nuclear program, as confirmed by international investigations.


This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.



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