{"id":51648,"date":"2023-04-26T14:41:53","date_gmt":"2023-04-26T14:41:53","guid":{"rendered":"https:\/\/packetstormsecurity.com\/news\/view\/34553\/US-Charges-North-Korean-In-Crypto-Laundering-Conspiracies.html"},"modified":"2023-04-26T14:41:53","modified_gmt":"2023-04-26T14:41:53","slug":"us-charges-north-korean-in-crypto-laundering-conspiracies","status":"publish","type":"post","link":"https:\/\/www.threatshub.org\/blog\/us-charges-north-korean-in-crypto-laundering-conspiracies\/","title":{"rendered":"US Charges North Korean In Crypto Laundering Conspiracies"},"content":{"rendered":"
<\/div>\n

The Department of Justice unsealed two federal indictments on April 24 charging a North Korean Trade Bank representative with money laundering conspiracies using cryptocurrency <\/a>designed to generate revenue for the North Korean government.<\/p>\n

Sim Hyon Sop, 39, was charged for conspiring with three cryptocurrency traders to launder stolen funds from virtual currency exchange hacks to buy goods for North Korea. <\/p>\n

\u201cThe charges announced today respond to innovative attempts by North Korean operatives to evade sanctions by exploiting the technological features of virtual assets to facilitate payments and profits, and targeting virtual currency companies for theft,\u201d said Assistant Attorney General Kenneth A. Polite Jr., of the Justice Department\u2019s Criminal Division. <\/p>\n

Sim was also charged with conspiring with North Korean tech workers to raise money through illegal employment at U.S. blockchain development companies via remote work that they gained by using fake identities. <\/p>\n

The government alleges Sim laundered the funds from the IT workers, who asked for payment via cryptocurrency for the benefit of the North Korean regime, which violated sanctions imposed against North Korea by the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) and the United Nations to impede the progress of North Korea\u2019s ballistic missiles programs.<\/p>\n

As part of its cyber campaign, North Korean hackers<\/a> have executed virtual currency-related thefts since at least 2017 to generate revenue for the regime, including through the hacking of virtual asset services providers, such as virtual currency exchanges, according to a DoJ press release<\/a>. A portion of the proceeds from those virtual currency theft and fraud schemes was sent to virtual currency address 1G3Qj4Y4trA8S64zHFsaD5GtiSwX19qwFv, which Sim and his trader coconspirators used to fund payments for goods for North Korea.<\/p>\n

A third indictment also unsealed April 24 in the District of Columbia separately charged Chinese national Wu Huihu with operating an unlicensed money transmitting business. According to court documents, Wu operated as an over the counter trader on a U.S.-based virtual currency exchange and conducted over 1,500 trades for U.S. customers without obtaining the necessary licenses.<\/p>\n

The FBI Chicago Field Office and FBI\u2019s Virtual Assets Unit (VAU) are investigating the cases.<\/p>\n

\u201cThe DPRK\u2019s use of illicit facilitation networks to access the international financial system and generate revenue using virtual currency for the regime\u2019s unlawful weapons of mass destruction and ballistic missile programs directly threatens international security,\u201d said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson in a separate press release<\/a>. \u201cThe United States and our partners are committed to safeguarding the international financial system and preventing its use in the DPRK\u2019s destabilizing activities, especially in light of the DPRK\u2019s three launches of intercontinental ballistic missiles this year alone.\u201d<\/p>\n

READ MORE HERE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

READ MORE HERE…<\/p>\n","protected":false},"author":2,"featured_media":51649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[60],"tags":[10491],"class_list":["post-51648","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-packet-storm","tag-headlinegovernmentusacybercrimefraudcryptographynorth-korea"],"yoast_head":"\nUS Charges North Korean In Crypto Laundering Conspiracies 2026 | ThreatsHub Cybersecurity News<\/title>\n<meta name=\"description\" content=\"ThreatsHub Cybersecurity News | ThreatsHub.org | Cloud Security & Cyber Threats Analysis Hub. 100% Free OSINT Threat Intelligent and Cybersecurity News.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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