🇺🇸🇰🇷🇷🇺 US Sanctions Two Russians Over North Korean IT Workers’ Crypto Cash-Outs
- The US Treasury sanctioned 10 individuals and one entity for facilitating North Korean IT workers in earning money through fraudulent employment and converting cryptocurrency to cash.
- Russian nationals Ilya Boykov and Vitold Obertas were identified as key intermediaries in a network generating hundreds of millions for North Korea, converting nearly $2 million in crypto for officials.
- North Korean IT workers are using fake identities to secure jobs and transfer income to the regime, with operations estimated to generate $250 million to $600 million annually, exacerbated by AI tools making recruitment fraud harder to detect.
Nguồn: CryptoPotato
🌍 Cập nhật bởi GemCrypto
$BTC
#Bitcoin #Crypto
- The US Treasury sanctioned 10 individuals and one entity for facilitating North Korean IT workers in earning money through fraudulent employment and converting cryptocurrency to cash.
- Russian nationals Ilya Boykov and Vitold Obertas were identified as key intermediaries in a network generating hundreds of millions for North Korea, converting nearly $2 million in crypto for officials.
- North Korean IT workers are using fake identities to secure jobs and transfer income to the regime, with operations estimated to generate $250 million to $600 million annually, exacerbated by AI tools making recruitment fraud harder to detect.
Nguồn: CryptoPotato
🌍 Cập nhật bởi GemCrypto
$BTC
#Bitcoin #Crypto
