CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section <sanctions enforcement stories

<sanctions enforcement

A cinematic editorial photograph showing the imposing neoclassical facade of the US Department of Justice building in Washing

Justice Department Cracks Down on North Korean IT Worker Schemes with Eight Convictions

The US has sentenced eight individuals in five months for facilitating North Korean remote work schemes, targeting "laptop farmers" who hosted equipment for sanctioned workers.…

Klaus Hartmann· 8 May 2026 · 2 min read