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by: xpoolPosted on: June 9, 2025

US Uncovers Crypto Laundering Network Funding North Korean Regime

A major investigation by U.S. authorities has uncovered a sophisticated cybercrime scheme that appears to be funneling millions in cryptocurrency to the North Korean regime. The Justice Department’s findings detail how North Korean actors used stolen identities and fake employment records to gain access to legitimate tech companies, ultimately diverting funds for nefarious purposes.

Related posts:

  1. DOJ Seizes $7.7 Million in Cryptocurrency Linked to North Korea’s Laundering Scheme
  2. DOJ Seizes $7.74 Million in Crypto from North Korean Cyber Fraud Scheme
  3. DOJ seizes $7.74 Million in Cryptocurrency linked to North Korean IT Workers
  4. North Korea Uses AI & NFTs for Sanctions Evasion: $7.74M Laundered in Cryptocurrency
Cryptocurrency Cybercrime North Korea

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