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 assist. The Treasury investigation recognized a number of bitcoin addresses related to Wu, whereas tying an ether, arbitrum and Binance chain tackle to Sim.
