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The US Department of Justice has filed a civil confiscation lawsuit against over $7.74 million worth of cryptocurrency assets

律动BlockBeats
律动BlockBeats|6月 08, 2025 11:16
According to BlockBeats, on June 8th, the US Department of Justice filed a civil confiscation lawsuit against over $7.74 million worth of cryptocurrency assets on June 5th, accusing the North Korean government of using a group of disguised IT workers to work remotely, obtain compensation, and launder the stablecoins they received back to North Korea to evade US sanctions and fund military programs. The cyber operation is coordinated by Sim Hyon Sop, a representative of the North Korean Foreign Trade Bank, and the FBI is currently investigating.
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7月 08, 07:30【The newly appointed Minister of Integration calls for a survey on immigration values】
7月 08, 04:57【Investigation on the "1 billion US dollar transaction flow" of stablecoin trading in Yiwu】
7月 08, 04:57【Survey on the use of stablecoins by merchants in Yiwu】
7月 08, 04:55【Survey on the use of stablecoins by merchants in Yiwu】
7月 08, 03:00【EU regulatory agencies investigate Robinhood tokenization equity plan】
7月 07, 09:01【OKX is likely to be under pressure from the mainland】
7月 07, 06:38【CRS is not related to the investigation, it may be an upstream and downstream issue】
7月 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
7月 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
7月 06, 18:55【The impact of setting upper limits on student loans】

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