MIL-OSI Security: Department Files Civil Forfeiture Complaint Against More Than $7.74 Million Laundered on Behalf of the North Korean Government

Source: Office of United States Attorneys

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (“IT”) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea.

MIL Security OSI –