Pierluigi Paganini
June 09, 2025
US seeks to seize $7.74M in crypto linked to North Korean fake IT worker schemes, per a new DOJ forfeiture complaint. The DOJ filed a civil forfeiture complaint for $7.74M in crypto tied to North Korean fake IT worker schemes linked to the indictment of North Korean Foreign Trade Bank (FTB) representative Sim Hyon Sop. […]
Pierluigi Paganini
October 21, 2023
The U.S. government seized 17 website domains used by North Korean IT workers in a fraudulent scheme to defraud businesses worldwide. The U.S. government announced the seizure of 17 website domains used by North Korean information technology (IT) workers as part of a fraudulent scheme illicit scheme to defraud businesses worldwide. The illicit funds defraud U.S. and […]
