By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists 2 Chinese nationals for handling stolen DPRK cryptocurrency

3 March 2020

OFAC lists 2 Chinese nationals for handling stolen DPRK cryptocurrency

OFAC has designated 2 Chinese nationals, Tian Yinyin and Li Jiadong, for having provided support, goods or services, to a malicious cyber-enabled activity, and to the Lazarus Group, a N Korean cyber group listed...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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