OFAC Targets North Korean IT Scheme Defrauding U.S. Firms

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 12 sanctioned six individuals and two companies for running North Korean IT schemes that defrauded American businesses. These operations brought in nearly $800 million in 2024, money the DPRK used to fund its weapons of mass destruction programs. Secretary of the […] Read The Full Article OFAC Targets North Korean IT Scheme Defrauding U.S. Firms On Coin Edition.