U.S. Department of Justice Cybercrime Update

You are subscribed to Cybercrime for U.S. Department of Justice. This information has recently been updated, and is now available.

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. 

---

     

---

You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy