Washington just dropped the hammer on a massive crypto laundering operation. Eight people and two outfits got hit with sanctions—all connected to moving dirty digital money for Pyongyang's weapons programs. The network spans across China and Russia, with ties to more than $3 billion in stolen crypto. These aren't random hackers—they're bankers and shell companies that helped funnel IT worker salaries and stolen funds back to fund missile tech. This crackdown exposes how sophisticated state-backed crypto laundering has become, using legitimate-looking business structures to mask illegal flows.
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SandwichHunter
· 11-07 19:33
bro they really playing with 3b in stolen crypto smh...
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DAOTruant
· 11-07 16:59
Even Sanmao can't make a profit, yet he's washing 3 billion?
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tokenomics_truther
· 11-04 20:47
smh... state actors using crypto as front now? fr getting ridiculous
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All-InQueen
· 11-04 20:47
Wow, I got played for suckers again.
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MevHunter
· 11-04 20:35
typical degens fr just laundering another 3b...
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TokenomicsTrapper
· 11-04 20:31
predictable af... tracking flows since last year showed this exact pattern tbh
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SelfStaking
· 11-04 20:29
omg another 3b in laundered money... fr crypto needs better security ngl
Washington just dropped the hammer on a massive crypto laundering operation. Eight people and two outfits got hit with sanctions—all connected to moving dirty digital money for Pyongyang's weapons programs. The network spans across China and Russia, with ties to more than $3 billion in stolen crypto. These aren't random hackers—they're bankers and shell companies that helped funnel IT worker salaries and stolen funds back to fund missile tech. This crackdown exposes how sophisticated state-backed crypto laundering has become, using legitimate-looking business structures to mask illegal flows.