US court filing via CourtListener RECAP: United States v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES
North Korean IT worker money laundering network: IT worker payments laundered and sent back via Sim Hyon Sop (FTB) and Kim Sang Man (Chinyong / Jinyong IT Cooperation Company) · (seizures March, June, August and September 2022)
After laundering these funds, the North Korean IT workers send them back to the North Korean government, at times via Sim Hyon Sop ("SIM") and Kim Sang Man ("KIM"). ... Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. [Case No. 1:25-cv-01769, U.S. District Court for the District of Columbia; filing: COMPLAINT FOR FORFEITURE IN REM against VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SAN]