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Tag: North Korea

Posted on December 18, 2024

U.S. Treasury Targets North Korean Money Laundering Network Involving Digital Assets

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked to a money laundering network funneling millions of dollars in …
Posted on December 18, 2024

North Korean crypto network in UAE hit by U.S. sanctions

The United States has hit a North Korean-linked crypto laundering operation in the UAE with new sanctions. The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese …
Posted on December 17, 2024

US hits North Korea and Russia with new sanctions, Treasury says

The United States on Monday issued fresh North Korea-related sanctions involving financial institutions, the Treasury Department website showed.
Posted on December 17, 2024

What North Korea Gains From Its Alliance With Russia — and What It Risks

Sending troops to fight against Ukraine has gotten North Korea much-needed cash and diplomatic leverage. But there may be hidden costs, too.
Posted on December 17, 2024

What North Korea Gains From Its Alliance With Russia — and What It Risks

Sending troops to fight against Ukraine has gotten North Korea much-needed cash and diplomatic leverage. But there may be hidden costs, too.
Posted on December 17, 2024

North Korean troops suffer heavy casualties in Russia, Ukraine says

As many as 30 have been “killed or wounded” in Russia’s Kursk region, Ukrainian military intelligence said, among the heaviest losses for North Korean forces yet reported.
Posted on December 17, 2024

FirstFT: Japan’s SoftBank woos Trump with planned $100bn investment in US

Also in today’s newsletter, North Korean troops sustain casualties fighting in Russia’s Kursk region, and UK court reveals identity of alleged Chinese spy
Posted on December 16, 2024

North Korean soldiers attacked Russian forces by mistake due to a language barrier, Ukraine says

Ukraine claimed over the weekend that North Korean troops accidentally shot at Russian vehicles in a “friendly fire” incident that left eight dead.
Posted on December 16, 2024

US sanctions target North Korea, Russia, Treasury website shows

The United States on Monday issued fresh North Korea-related sanctions involving financial institutions, the Treasury Department website showed.
Posted on December 16, 2024

US sanctions target North Korea, Russia, Treasury website shows

The United States on Monday issued fresh North Korea-related sanctions involving financial institutions, the Treasury Department website showed.

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