DossierENTITY

Virtual currency heist schemes

Coverage of Virtual currency heist schemes in the Nexus archive.

Earliest in view: Nov 14 · 09:47 UTCMost recent: Nov 14 · 09:47 UTC

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SECURITYNov 14 · 09:47 UTCFBI NATIONAL PRESS
Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation
The Justice Department announced enforcement actions against North Korean government schemes involving remote IT work and virtual currency theft, resulting in five guilty pleas and over $15 million in civil forfeiture. These actions target illicit revenue generation operations conducted by the Democratic People's Republic of Korea.