UAE-based laundering of IT-worker and cybercrime proceeds (Lu Huaying, Zhang Jian, Green Alpine Trading)

Date (as written): Between early 2022 and approximately September 2023
Year: 2022
Country: United Arab Emirates
Actors (as written): Sim Hyon Sop network
Actor pages: Sim Hyon Sop network
Tags (as written): IT workers; crypto laundering

Source entries (1)

US Treasury press release jy2752 (December 17, 2024)

UAE-based laundering of IT-worker and cybercrime proceeds (Lu Huaying, Zhang Jian, Green Alpine Trading) · Between early 2022 and approximately September 2023

Between early 2022 and approximately September 2023, Lu Huaying has laundered several million dollars of Sim Hyon Sop's money through a combination of cryptocurrency cash-outs and money mules.

https://home.treasury.gov/news/press-releases/jy2752

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