Iran first entered the list in 2008, when the task force warned that although Tehran had expressed commitments to reform, major strategic gaps remained. By 2012, Iran and North Korea were the only …
EAG Steps Up Technical Engagement With Iran on AML/CFT
Iran first entered the list in 2008, when the task force warned that although Tehran had expressed commitments to reform, major strategic gaps remained. By 2012, Iran and North Korea were the only …
Seoul Considers Sanctions on North Korea Following US Crypto Crackdown
Vice Foreign Minister Kim Ji-na says South Korea could adjust its sanctions posture if needed, citing threats from North Korean crypto theft.
Senators push for probe into Trump-linked crypto firm over token sales tied to North Korea and Russia
A group of U.S. Senators have sent a letter asking officials to investigate a Trump family-linked crypto company over reported business ties to illicit actors.
Senators push for probe into Trump-linked crypto firm over token sales tied to North Korea and Russia
A group of U.S. Senators have sent a letter asking officials to investigate a Trump family-linked crypto company over reported business ties to illicit actors.
North Korea Warns US Over Nuclear Weapon ‘Domino’ Effect
North Korea’s warning comes after renewed speculation of a meeting between President Trump and North Korean leader Kim Jong Un.
North Korea says US-South Korea fact sheet shows confrontational stance
SEOUL— North Korea said on Tuesday (Nov 18) the joint fact sheet that the United States and South Korea announced last week cements the two countries’ confrontational stance against North Korea, and North Korea will take countermeasures,
DOJ Targets $15.1M USDT in North Korea Crypto Theft Case
The US Department of Justice moved to seize $15.1 million in USDT tied to North Korean hackers after investigators tracked stolen assets from several 2023 crypt
South Korea offers talks with North to prevent accidental armed clash at border
South Korea has proposed talks with North Korea to clarify the rivals’ border line. South Korea says that North Korean soldiers’ repeated border intrusions have raised worries about an armed clash.
Five convicted for helping North Korean IT workers pose as Americans and secure jobs at U.S. firms — over 240 companies were victimized by the scam
Five individuals were convicted of various crimes, including wire fraud conspiracy and aggravated identity theft, for facilitating the illegal remote employment of North Korean workers.