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Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

06/05/2025 08:00 AM EDT

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. 

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