Two Russian nationals converted more than $5 million in crypto for North Korean networks, according to OFAC, which listed their wallets.
This story was originally published by Decrypt.
The venue, called TSV LLC, plans to start trading shares Canton Strategic Holdings shares as early as Monday, using issuer-sponsored tokenization that avoids the 30-day company objection window.
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Russian nationals Ilya Boykov and Vitold Obertas allegedly converted about $3.5 million and nearly $2 million in crypto, respectively, for North Korea.
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