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U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs

U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs

May 23, 2023 CoinDesk

The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged

Source: https://www.coindesk.com/policy/2023/05/23/us-treasury-sanctions-north-korean-owned-binance-wallets-says-entities-used-funds-to-support-wmd-programs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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