Two of the sanctioned people, Cheng Hung Man and Wu Huihui, have been over-the-counter (OTC) merchants who facilitated crypto transactions for Lazarus, the company mentioned, whereas a 3rd individual, Sim Hyon Sop, supplied different monetary help. The Treasury investigation recognized a number of bitcoin addresses related to Wu, whereas tying an ether, arbitrum and Binance chain deal with to Sim.

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