List of Flash News about North Korea sanctions
| Time | Details |
|---|---|
| 11:46 |
U.S. Senators Demand Probe Into Trump Crypto Venture Over Alleged Token Sales Linked to North Korea, Russia — Regulatory Risk Alert for Crypto Traders
According to @CNBC, several U.S. senators have requested an investigation into former President Donald Trump’s crypto venture over alleged token sales linked to North Korea and Russia, highlighting potential sanctions exposure that could affect market access for any related assets, source: CNBC. For traders, any verified nexus to sanctioned jurisdictions would trigger U.S. sanctions compliance obligations for U.S. persons and platforms, which can materially impact token accessibility, liquidity, and custody options under OFAC rules, source: U.S. Department of the Treasury, OFAC. Market participants should monitor official responses from U.S. authorities because the probe request itself elevates headline and regulatory risk around the venture and any associated tokens, source: CNBC. |