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 in September 2019 (see post). Under E.O. 13694 (as amended) and E.O. 13722, both are now subject to asset freezes and travel bans. Both Mr Yinyin …