DOJ OPA press release: Civil forfeiture complaint against over $7.74M laundered for North Korea (2025-06-05) (1)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2025-06-05 | IT workers at blockchain development companies; $7.74 million frozen | North Korean IT workers; Sim Hyon Sop; Kim Sang Man (Chinyong) |