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

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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