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 …

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About Michael O'Kane

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

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