DOJ Targets North Korean Crypto Laundering as Garantex Funds Resurface

The US DOJ and blockchain forensic firms are cracking down on illicit crypto flows linked to North Korean IT operatives and the sanctioned exchange Garantex.

This article was originally posted on Coinpaper.com -> Click here to read the article there.

Latest Posts:

PUMP Surged Above ICO Price on Pre-Market; Traders Shorted the Coin

StopTheRug; How Vibe Trading Uses AI to Avoid Memecoin Scams

Bitcoin Hits New All-Time High Above $113,000