DOJ OPA press release: North Korean Foreign Trade Bank representative (Sim Hyon Sop) charged (2023-04-24) (2)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2023-04-24 | IT workers at U.S. blockchain development companies laundering earnings via Sim | United States | Sim Hyon Sop; North Korean IT workers |
| 2023-04-24 | Laundering of stolen funds from virtual currency exchange hacks via OTC traders | Sim Hyon Sop; Wu Huihui; Cheng Hung Man; "Jammy Chen" |