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](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.

-
[Sinbad cryptocurrency mixer seizure](https://takedownindex.org/takedowns/sinbad-cryptocurrency-mixer-seizure)

Cryptocurrency laundering, November 2023

Supporting source

[All sources](https://takedownindex.org/sources)