Crime ❯ Cybercrime ❯ Identity Theft ❯ Fraud

Money Laundering

U.S. Sanctions Six Individuals and Two Firms Linked to North Korea IT and Crypto Funding Network

Treasury is cutting off crypto channels that move covert IT wages into North Korea’s weapons budget.

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies