{"id":14735,"date":"2025-11-04T15:52:08","date_gmt":"2025-11-04T15:52:08","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/as-menjatuhkan-sanksi-terhadap-bankir-korea-utara-yang-diduga-mencuci-uang-cryptocurrency-yang-dicuri\/"},"modified":"2025-11-04T15:52:08","modified_gmt":"2025-11-04T15:52:08","slug":"as-menjatuhkan-sanksi-terhadap-bankir-korea-utara-yang-diduga-mencuci-uang-cryptocurrency-yang-dicuri","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/as-menjatuhkan-sanksi-terhadap-bankir-korea-utara-yang-diduga-mencuci-uang-cryptocurrency-yang-dicuri\/","title":{"rendered":"AS Menjatuhkan Sanksi Terhadap Bankir Korea Utara yang Diduga Mencuci Uang Cryptocurrency yang Dicuri"},"content":{"rendered":"

Sanksi Baru Terhadap Bankir dan Lembaga Keuangan<\/h2>\n

Kantor Pengendalian Aset Asing Departemen Keuangan AS (OFAC) mengumumkan pada 4 November<\/strong> bahwa mereka telah memberlakukan sanksi baru<\/strong> terhadap beberapa bankir, lembaga keuangan, dan entitas terkait. Mereka dituduh terlibat dalam pencucian uang<\/em> untuk Korea Utara, dengan mentransfer cryptocurrency<\/strong> yang diperoleh melalui kejahatan siber untuk mendanai program senjata nuklir<\/em> negara tersebut.<\/p>\n

Pencurian Aset Digital oleh Korea Utara<\/h2>\n

Departemen Keuangan AS menyatakan bahwa selama tiga tahun terakhir<\/strong>, Korea Utara telah mencuri lebih dari $3 miliar<\/strong> dalam aset digital melalui perangkat lunak berbahaya dan serangan rekayasa sosial, yang melebihi perilaku negara lain.<\/p>\n

Individu yang Dikenakan Sanksi<\/h2>\n

Individu yang dikenakan sanksi termasuk bankir Korea Utara Jang Kuk Chol<\/strong> dan Ho Jong Son<\/strong>, yang dituduh mengelola dana atas nama First Credit Bank<\/strong> yang juga dikenakan sanksi, termasuk sekitar $5,3 juta<\/strong> dalam cryptocurrency.<\/p>\n

Jaringan Pencucian Uang Korea Utara<\/h2>\n

Departemen Keuangan menekankan bahwa Korea Utara bergantung pada jaringan bank<\/strong>, perusahaan cangkang, dan lembaga keuangan yang didirikan di negaranya sendiri, Rusia, dan tempat lain untuk melakukan pencucian uang<\/em>, pencurian cryptocurrency<\/em>, dan penghindaran sanksi<\/em>.<\/p>\n

Peringatan untuk Bisnis<\/h2>\n
\n

AS sebelumnya telah memperingatkan bisnis untuk berhati-hati terhadap profesional TI Korea Utara<\/strong> yang menyamar, yang menyusup ke sistem keuangan untuk terlibat dalam kegiatan ilegal.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Sanksi Baru Terhadap Bankir dan Lembaga Keuangan Kantor Pengendalian Aset Asing Departemen Keuangan AS (OFAC) mengumumkan pada 4 November bahwa mereka telah memberlakukan sanksi baru terhadap beberapa bankir, lembaga keu…<\/p>\n","protected":false},"author":3,"featured_media":14734,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4217,4391,6115,4499,4439,4204],"class_list":["post-14735","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-legal","tag-north-korea","tag-office-of-foreign-assets-control","tag-russia","tag-treasury-department","tag-usa"],"yoast_head":"\nAS Menjatuhkan Sanksi Terhadap Bankir Korea Utara yang Diduga Mencuci Uang Cryptocurrency yang Dicuri - CryptoZen<\/title>\n<meta name=\"description\" content=\"AS menjatuhkan sanksi terhadap bankir 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