The U.S. Department of Justice filed a complaint on Thursday seeking the forfeiture of over $7.74 million in cryptocurrency that North Korean IT workers allegedly laundered to fund the country's weapons programs while evading American sanctions.
The civil forfeiture complaint targets funds connected to a broader scheme in which North Korean IT workers obtained illegal employment at U.S. and international companies using fraudulent identification documents, the department said in a press release on Thursday.
The U.S. Department of Justice filed a complaint on Thursday seeking the forfeiture of over $7.74 million in cryptocurrency that North Korean IT workers allegedly laundered to fund the country's weapons programs while evading American sanctions.
The civil forfeiture complaint targets funds connected to a broader scheme in which North Korean IT workers obtained illegal employment at U.S. and international companies using fraudulent identification documents, the department said in a press release on Thursday.
Try unlimited access
Only $1 for four weeks
-
Unlimited access to all of NK News: reporting, investigations, analysis
-
Year-one discount if you continue past $1 trial period
-
The NK News Daily Update, an email newsletter to keep you in the loop
-
Searchable archive of all content, photo galleries, special columns
-
Contact NK News reporters with tips or requests for reporting
Get unlimited access to all NK News content, including original reporting, investigations, and analyses by our team of DPRK experts.
Subscribe
now
All major cards accepted. No commitments – you can cancel any time.