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Treasury sanctions North Koreans involved in IT-worker schemes
Laws, Policy, Regulations
July 26, 2025
cybersecuritydive
The U.S. Department of the Treasury has sanctioned three North Korean nationals and their front company, Korea Sobaeksu Trading Co., for orchestrating remote IT-worker schemes that generate revenue for North Korea’s Munitions Industry Department.
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North Korea
IT Worker Scams
Sanctions Evasion
cryptocurrency
Remote Work
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