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BREAKING: North Koreans charged in $1M crypto scheme, FBI says

DeFi Daily News by DeFi Daily News
June 30, 2025
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BREAKING: North Koreans charged in M crypto scheme, FBI says
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U.S. Attorney Theodore Hertzberg announced charges against four North Korean nationals in a five-count wire fraud & money laundering indictment. Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), are accused of money laundering. The indictment says the remote IT workers stole and laundered over $900,000 in virtual currency.

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