The U.S. Treasury sanctioned ten people and one entity, including two Russian crypto middlemen, for laundering money from North Korean fake IT worker schemes that fund its weapons programs. The U.S. Treasury Department on Tuesday sanctioned ten individuals and one company, accusing…
Treasury sanctioned 10 individuals and one entity over North Korean IT worker schemes that used crypto and intermediaries to fund weapons programs. The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned 10 individuals and one entity on Oct. 28, 2026, targeting a North Korean…
An Open Letter from TRM CEO and Co-Founder Esteban Castano Three of the designated individuals have cryptocurrency ties, and the designation lists eight cryptocurrency addresses for them. TRM Labs has added all three individuals and their addresses to TRM under…
The U.S. Treasury Department has sanctioned 10 individuals and one entity for their roles in North Korean IT worker schemes that defraud U.S. businesses and generate revenue for the country's weapons programs, the department said on Wednesday. Today, Treasury’s Office of Foreign Assets…
The US Treasury’s Office of Foreign Assets Control (OFAC) named 10 people and one company on a blacklist targeting a scheme to place fake North Korean IT workers inside American companies. The October 28 action targeted the Russia-based intermediaries responsible for funneling…
UN estimates put annual revenue from North Korea's IT worker schemes as high as $600 million, while Chainalysis uncovered how crypto salaries reached Russian intermediaries. US authorities sanctioned a crypto cash-out network accused of turning North Korean undercover IT workers' earnings…
Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit reports and more. The best apps alert include three-bureau credit monitoring, password managers, dark web scanning and parental controls. CNBC Select reviewed…
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Fraudsters are using readily available software to run card testing, scams and synthetic identity fraud across many transactions. Agentic AI can gather evidence and prepare fraud investigations, but human analysts should retain authority over case decisions and SAR filings, according…
First Advantage (FA) and ID.me announced their exclusive strategic partnership and launch of their Fair Credit Reporting Act-compliant digital i... First Advantage, ID.me launch hiring identity fraud detection product First Advantage (FA) and ID.me announced their exclusive strategic partnership and launch…
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