US Treasury Penalizes Three Crypto Traders for Assisting North Korean Hackers
The Office of Foreign Assets Control (OFAC), a branch of the US Department of the Treasury, has taken action against three crypto traders for their alleged involvement in assisting North Korean hacker group, Lazarus, to convert crypto assets. Wu Huihui, an over-the-counter (OTC) trader, was accus ...
OneCoin’s Chief Legal Officer Extradited to America for Cryptocurrency Fraud
The US Department of Justice has recently revealed that Irina Dilkinska, the former chief legal officer of OneCoin, has been extradited to the United States to face charges related to cryptocurrency fraud. Dilkinska, who oversaw the legal department of the infamous OneCoin crypto pyramid, is accu ...