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Tag: North Korea

Posted on April 27, 2023

DoJ, Treasury accuses 3 men of laundering crypto for North Korea

If the DPRK is named, you know it somehow involves Lazarus Group The US government is aggressively pursuing three men accused of wide-ranging and complex conspiracies of laundering stolen and illicit …
Posted on April 26, 2023

Ban on Chinese citizens, others owning property in Texas approved in Senate

Citizens of China, Iran, North Korea and Russia couldn’t own property in Texas under a bill advancing in the Legislature despite widespread objections …

( read original story …)



Posted on April 26, 2023

Tobacco Company Settles With US Over Business in North Korea

A British tobacco company has agreed to pay more than $629 million to settle allegations that it did illegal business with North Korea in violation of U.S. sanctions, the Justice Department said …
Posted on April 26, 2023

Tobacco Company Settles With US Over Business in North Korea

A British tobacco company has agreed to pay more than $629 million to settle allegations that it did illegal business with North Korea in violation of U.S. sanctions, the Justice Department said …
Posted on April 26, 2023

Tobacco Company to Pay Over $600 Million for Violating US Sanctions Against North Korea

The Justice Department says a British tobacco company has agreed to a $629 million settlement to resolve allegations that it did illegal business with North Korea in violation of U.S. sanctions.
Posted on April 26, 2023

To counter North Korea, U.S. will dock nuclear-armed subs in South Korea

U.S. President Joe Biden welcomed South Korean President Yoon Suk-yeol to the White House on Wednesday and announced he would have nuclear-armed submarines dock in South Korea for the first time in …
Posted on April 26, 2023

To counter North Korea, U.S. will dock nuclear-armed subs in South Korea

U.S. President Joe Biden welcomed South Korean President Yoon Suk-yeol to the White House on Wednesday and announced he would have nuclear-armed submarines dock in South Korea for the first time in …
Posted on April 26, 2023

British American Tobacco Is Fined $635 Million for Selling Cigarettes to North Korea

Prosecutors in the United States said the firm secretly did business with North Korea through an intermediary, violating sanctions. The company apologized.

( read original story …)



Posted on April 26, 2023

Ban on Chinese citizens, others owning property in Texas gets initial approval in Senate

A proposal before the Texas Senate would ban citizens of China, Iran, North Korea and Russia from owning property in Texas. The Senate is set to vote on …

( read original story …)



Posted on April 26, 2023

How North Korea’s hackers bankroll its quest for the bomb

For at least five years a shadowy group of hackers has been waging a quiet campaign to harvest sensitive data from government agencies, academics, and think tanks in the US and South Korea, all while …

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