Reward for Criminals Aiding DPRK
The DPRK has engaged in the theft of virtual currency and fraud schemes in order to support funding its nuclear and ballistic missile weapons programs.
Source: voa.gov
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U.S. Charges North Korean Banker With Crypto Laundering
Organized Crime and Corruption Reporting Project
Source: occrp.org
Tobacco giant to pay $629M for violating North Korea sanctions
British American Tobacco has agreed to pay $629 million in fines to the U.S. government after a subsidiary pleaded guilty to violating sanctions by selling tobacco products to North Korea, the Justice Department said.
Source: upi.com
US Charges North Korean Banker Over Crypto Laundering Conspiracies
The United States has indicted a North Korean banker for his alleged role in cryptocurrency laundering conspiracies to buy goods for North Korea's regime.
Source: theepochtimes.com
US charges North Korean bank official over crypto laundering
North Korean Foreign Trade Bank representative accused of conspiring to use stolen funds to buy goods for Pyongyang.
Source: aljazeera.com