Thursday, July 10, 2025

U.S. Department of Justice Asset Forfeiture Update

U.S. Department of Justice


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

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. 
 

 

No comments:

Page List

Blog Archive

Search This Blog

🚨 SOUN calls explode up to 220% in 2 days

Ghost Prints nailed the move before it happened. ...