FinanceMagnates
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 network. The Department of Justice (DOJ) revealed this latest
seizure reportedly as part of its ongoing efforts to disrupt illicit revenue streams that
fund Pyongyang’s weapons development.A Digital Trail of DeceptionThe civil forfeiture complaint…
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DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs
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 network. The Department of Justice (DOJ) revealed this latest seizure reportedly as part of its ongoing efforts to disrupt illicit revenue streams