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More articles by 'Min Chao Choy'
US to forfeit $2.37 million in frozen funds from North Korea-linked entities
The unnamed companies helped the DPRK launder money via wire transfers using known North Korean entities
July 24, 2020
European Union to impose sanctions on North Korean companies due to cyberattacks
EU to impose first-ever cybersanctions on Chinese, Russian and North Korean entities by end of July, say insiders
July 22, 2020
SCN Singapore secretary fined $4,300 for sourcing luxury goods to North Korea
Lam Hon Lan pled guilty to charges under Singapore’s United Nations Act for sourcing nearly $60,000 in luxury items
July 21, 2020
North Korea uses eight fake ship identities for post-COVID quarantine smuggling
False identities are providing cover for DPRK ships on the Nampho-Zhoushan route to smuggle coal, despite sanctions
July 21, 2020
North Korean coal smuggling route to China rebounds to pre-COVID activity levels
At least 17 DPRK-linked ships traversed Chinese waters as authorities turn a blind eye to illicit shipping
July 17, 2020
UAE tobacco firm admits to violating U.S. sanctions on North Korea
U.S. Treasury accuses Essentra FZE of devising "criminal scheme" to fund cigarette tip exports to DPRK
July 16, 2020
Russia stabilizes fuel exports to North Korea after COVID-19 disruptions
Chinese fuel exports to North Korea dipped during the global pandemic, but overall fuel supply remains stable
July 14, 2020
Satellite internet in North Korea: past, present, and future
Despite harsh restrictions, top-down trends will likely spread internet access from the elites to ordinary North Koreans
July 9, 2020
North Korea imported more Russian horses amid new work on elite equestrian parks
30 horses sent during construction on mansion-complex's new track, harkening back to Kim's 2019 ride up "holy" mountain
July 8, 2020
North Korea-affiliated hackers linked to credit card skimming sites: report
SanSec says Lazarus group hijacked retail sites with a “higher level of preparation and planning than most”
July 7, 2020
