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North Korean crypto network in UAE hit by U.S. sanctions
The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals—Lu Huaying and Zhang Jian—along with a UAE-based front company, Green Alpine Trading ...
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US Treasury and UAE target North Korean digital asset launderers
OFAC has sanctioned two individuals — Chinese citizens Lu Huaying and Zhang Jian — and UAE-based Green Alpine Trading for their parts in cryptocurrency conversion and the laundering of funds ...