US sanctions North Korean bankers linked to cybercrime, IT worker fraud

Published on November 5, 2025

The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]

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U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud

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The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud."North Korean state-sponsored hackers steal and launder money to fund the regime's nuclear weapons program," said Under Secretary of