DOJ charged Foreign Trade Bank representative Sim Hyon Sop in crypto laundering conspiracies
DOJ says Sim allegedly conspired with North Korean IT workers to launder proceeds from illegal IT development work at blockchain companies.
Official record, no official photo published here
Listed people/entities
Sim Hyon Sop aka Sim
Observed indicators from source
- Blockchain development companies
- Stablecoin and virtual currency payments
- FTB-linked laundering allegations
- Sanctions evasion
Source record
U.S. Department of Justice · 2023-04-24 · North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
Search names: Sim Hyon Sop, Sim