Wanted by FBI; allegations unresolved unless proven in court 2025-06-24

FBI wanted: fraudulent remote IT worker team tied to blockchain theft

DOJ says four DPRK nationals used false or stolen identities to obtain remote IT roles and allegedly stole more than $900,000 in virtual currency from two companies.

Kim Kwang Jin official source photo — Kim Kwang Jin

Kang Tae Bok official source photo — Kang Tae Bok

Jong Pong Ju official source photo — Jong Pong Ju

Chang Nam Il official source photo — Chang Nam Il

Listed people/entities

Kim Kwang Jin aka P.S.Kang Tae Bok aka Wong Shao OnnJong Pong Ju aka Bryan ChoChang Nam Il aka Bong Chee Shen, Peter Xiao

Observed indicators from source

False or stolen identities
Remote IT roles at crypto companies
Smart contract/source-code access
Tornado Cash laundering allegations

Source record

U.S. Department of Justice · 2025-06-30 · Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote IT Workers

Search names: Kim Kwang Jin, P.S., Kang Tae Bok, Wong Shao Onn, Jong Pong Ju, Bryan Cho, Chang Nam Il, Bong Chee Shen, Peter Xiao

Official case page U.S. Department of Justice source Back to watchlist