Two Chinese nationals face asset freezes and criminal charges of money laundering and unlicensed money transmission in the U.S. for allegedly handling more than $100 million in stolen cryptocurrency for state-sponsored hackers in North Korea.
The U.S. Treasury Department announced that the Office of Foreign Assets Control sanctioned six Nigerian nationals for conducting schemes to steal over six million dollars from victims across the U.S., including business email compromise and romance fraud.
June 16, 2020