Breaking: DOJ Charges North Korean Bank Insider in Major Crypto-Laundering Operation
The U.S. Department of Justice (DoJ) has filed charges against a representative of North Korea’s Foreign Trade Bank (FTB) for conspiring to launder significant sums of money in cryptocurrency in order to avoid U.S. economic sanctions against Pyongyang. According to the DoJ, the funds were used to finance the nuclear proliferation activities of the Democratic […]