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Government release

Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency

United States Department of the Treasury, November 29, 2023.

Source type
Government release
Published
November 29, 2023
Research grade
P1
Used in entries
1

Bibliographic record

Publisher
United States Department of the Treasury
Published
November 29, 2023
Source type
Government release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://home.treasury.gov/news/press-releases/jy1933
What it supports
Supporting detail not recorded.
Dataset id
src_treasury_sinbad_2023

How this source is used

Cited 1 time across 1 record type.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

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