According to Mars Finance, the sanctioned individuals are located in Vietnam, Laos, Spain, and other countries, and their main methods include forging remote employment identities and money laundering with cryptocurrency. Among them, Vietnamese national Nguyen Quang Viet converted approximately $2.5 million into cryptocurrency between 2023 and 2025.
The United States has sanctioned a North Korean IT workers' encrypted money laundering network, involving nearly $800 million.
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