TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
가입 September 2018
150 팔로잉 중 16.8K 팬
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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