US Sanctions DPRK Facilitators Behind $800M Crypto Laundering Scheme
Mar 13, 2026
The US Treasury just sanctioned 6 individuals and 2 entities for laundering cryptocurrency tied to North Korean (DPRK) IT worker schemes. The numbers are staggering. Nearly $800 million was generated in 2024 alone. All of it funneled directly into Pyongyang’s weapons programs. The
Incognito Market Founder Gets 30 Years as DOJ Targets Crypto Drug Trade
Feb 4, 2026
Are the DOJ and authorities in the US working overtime? Following high-profile actions against figures like Maduro, a federal judge in New York recently sentenced 24-year-old Taiwanese national Rui-Siang Lin to 30 years in prison. This sentencing marks yet another victory for authorities
