The United States has indicted a North Korean banker for his alleged role in cryptocurrency laundering conspiracies designed to buy goods and generate revenue for the North Korean regime. Sim Hyon Sop, a representative of the North Korean Foreign Trade Bank (FTB), was accused of conspiring with over-the-counter crypto traders to launder funds stolen from…
US Charges North Korean Banker Over Crypto Laundering Conspiracies
April 26, 2023
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Asia & PacificBusiness & MarketsCrime and IncidentscryptocurrencyDepartment of Justice (DOJ)MarketsNorth KoreaPublic SafetySim Hyon SopUSUS NewsWorld
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