OFAC が北朝鮮 IT 労働者の暗号資産ネットワークを制裁指定、WMD 資金調達スキームの全容

OFAC sanctioned 6 individuals and 2 entities that facilitated North Korean IT worker schemes, which generated approximately $800 million in 2024 to fund North Korea's weapons development. Key intermediaries helped around 250 North Korean IT workers between mid-2023 and mid-2025.

• →OFAC designated 6 individuals and 2 entities for facilitating North Korean IT worker cryptocurrency schemes.
• →The sanctioned network generated approximately $800 million in 2024 to fund North Korea's WMD programs.
• →Key intermediaries assisted around 250 North Korean IT workers from mid-2023 to mid-2025.
• →This action targets a major funding source for North Korea's weapons development program.
• →The sanctions demonstrate continued US efforts to disrupt North Korean cryptocurrency-based revenue streams.