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The US Department of Justice seeks to confiscate $7.7 million worth of cryptocurrency from North Korean IT workers

星球日报
星球日报|Jun 08, 2025 11:04
Odaily Planet Daily reported that the US Department of Justice has filed a civil confiscation lawsuit, demanding the confiscation of $7.74 million worth of cryptocurrency laundered by North Korean IT workers who fraudulently employed in US and foreign companies. According to the US Department of Justice, North Korean IT workers use false or fraudulent means to obtain identities and work for US cryptocurrency companies, earning compensation in stablecoins, and then launder the proceeds through various means before transferring them back to North Korea. (Decrypt)
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Jul 07, 09:01【OKX is likely to be under pressure from the mainland】
Jul 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
Jul 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
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Jul 04, 21:38【Swedish Justice Minister urges strengthening confiscation of criminal cryptocurrency assets】
Jul 03, 13:32【The Indian Drug Enforcement Agency dismantled the largest dark web drug trafficking group】
Jul 03, 09:30【The Brazilian banking system suffered significant damage】

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