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US authorities work on Download $ 7.74 million control Valuable Crypto currency associated with North Korea workers who used false identity to obtain remote jobs in the blockchain industry.
These individuals posed as foreign freelancers and are paid in digital currencieswhich were then hidden by different methods of transmission.
The Ministry of Justice began this procedure after the freezing of funds in April 2023. Money is tied to a case that includes Sim Hyon Sopa banker based in China, who has been charged with Helping North Korea moves this income without detection.
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The current effort is a case of civic deprivation submitted to Washington, DC, June 5th.
Digital assets involve the Crypto currency, like bitcoin
Btc
103,510,15 USD
Stablecoini like USDC
USDC
USDT
0,9973 USD
as well as tokens that are not bothering (NFT) and Ethereum
Eth
$ 2,469.33
Domain names. The government noted that these were Funds were raised from multiple blockchain jobsGiven that workers use false documents to avoid being followed to North Korea.
Matthew Galeotti of the Ministry of Justice said this case shows that North Korea is trying to use a crypto currency to visit global limitations. He added that the department would use all legal options for stopping this type of activity and protecting digital financial systems from abuse.
Together with SIM Hyon Sop, another man named Kim Sang Man was mentioned. The American Treasury has already sanctioned her role in launching money for North Korea.
June 4, US officials announced that they had extinguished the dark web platform known as Bitencash. How? Read the whole story.
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