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USTreasury

@USTreasury, https://treasury.gov

Reports

2026-03-12
USTreasury
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses
#ITWorker #Sanctions
2025-11-04
USTreasury
Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds
#ITWorker #Sanctions
2025-08-27
USTreasury
Treasury Sanctions Fraud Network Funding DPRK Weapons Programs
#ITWorker #News #Sanctions
2025-07-24
USTreasury
Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs
#ITWorker #Sanctions
2025-07-08
USTreasury
Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime
#Sanctions #Andariel #ITWorker
2025-01-16
USTreasury
Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs
#ITWorker #News #Sanctions
2024-05-29
USTreasury
Illicit Finance Risk Assessment of Non-Fungible Tokens
#NFT
2023-11-30
USTreasury
Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group
#Kimsuky #News #Sanctions
2023-11-29
USTreasury
Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency
#Sanctions #News #Cryptocurrency
2023-08-23
USTreasury
Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash
#AxieInfinity #Sanctions #Cryptocurrency #Harmony #News
2023-05-23
USTreasury
Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities
#Sanctions #News
2023-04-24
USTreasury
Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs
#Sanctions #News #Cryptocurrency
2023-04-06
USTreasury
Illicit Finance Risk Assessment of Decentralized Finance
#DeFi #Cryptocurrency
2022-08-08
USTreasury
U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash
#Cryptocurrency #Sanctions #Lazarus
2022-05-16
USTreasury
GUIDANCE ON THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA INFORMATION TECHNOLOGY WORKERS
#Sanctions #ITWorker
2022-05-06
USTreasury
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
#News #Cryptocurrency #Sanctions
2019-09-13
USTreasury
North Korea Designations; Global Magnitsky Designation
#RedDot #Office91 #Appleworm #Sanctions #APT-C-26 #APT38 #Andariel #BlueNoroff #Group77
2019-09-13
USTreasury
Treasury Sanctions North Korean State-Sponsored Malicious Cyber Groups
#News #BlueNoroff #Andariel