The U.S. Treasury Department's sanctions watchdog added North Korean national Song Kum Hyok to its "Specially Designated Nationals" list, alleging he is "a malicious cyber actor" tied to a North…
Four North Korean nationals were charged in the state of Georgia with wire fraud and money laundering after posing as remote IT workers at US and Serbian blockchain companies and…
In briefHere are 3 very concise bullet points:
• DOJ seized $7.74 million in crypto laundered by North Korean IT workers who used fake identities to get jobs at U.S. companies.
•…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureThe United States Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize approximately $7.74…
Millions of dollars in cryptocurrency, allegedly
earned by North Korean IT workers using stolen U.S. identities, now sit frozen
as part of a sweeping U.S. forfeiture action aimed at dismantling a
sophisticated sanctions-evasion…