TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
参加 September 2018
150 フォロー中 16.8K ファン
Today, OFAC designated 10 individuals and one entity in North Korean IT worker schemes. TRM added 8 listed crypto addresses under sanctions. Obertas alone converted nearly USD 2M in crypto for DPRK officials since Jan 2025.
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