DOJ Seizes $7.74 Million in USDC Linked to Alleged North Korean Laundering Scheme 🕵️♂️
The US Department of Justice has successfully seized $7.74 million in USDC, which is linked to an alleged laundering scheme by North Korean operatives. The operation involved laundering cryptocurrency earnings through stolen American identities. These illicit activities were aimed at funding operations of North Korean IT workers who exploited such mechanisms.
Similar articles (5)
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto
U.S. DOJ Targets $7.74M in Stablecoin Assets Linked to North Korean Sanctions Evasion Scheme
DOJ Seizes $7.74M in Bitcoin Linked to Possible North Korean Sanctions Evasion and Weapons Funding
US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto
U.S. DOJ Targets $7.74M in Stablecoin Assets Linked to North Korean Sanctions Evasion Scheme
DOJ Seizes $7.74M in Bitcoin Linked to Possible North Korean Sanctions Evasion and Weapons Funding
