Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. The Department of Justice unsealed two indictments against Sim Hyon Sop, a representative of North Korea’s Foreign Trade Bank alleging he helped in the execution of multiple operations seeking to launder stolen cryptocurrencies. The same individual was also sanctioned […]
https://cryptogator.co/2023/04/24/doj-indicts-dprk-foreign-trade-bank-representative-for-laundering-crypto/
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