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North Korean buyer purchased helicopter from Russia in 2019: US court documents

North Korean buyer purchased helicopter from Russia in 2019: US court documents
nknews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nknews.org Daily Mail and Mail on Sunday newspapers.

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CryptoLink - May 2023 - Fin Tech - United States

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates these stories, but the information contained in them does not necessarily represent the beliefs or opinions of the firm.

United statesWhite houseDistrict of columbiaAbu dhabiAbuz abyUnited arab emiratesHong kongSouth koreaNew yorkFrench hillNorth koreaNorth koreanRepublic of koreaSherrod brownBrian amoahDavid carmona

US Charges North Korean Banker Over Crypto Laundering Conspiracies

The United States has indicted a North Korean banker for his alleged role in cryptocurrency laundering conspiracies to buy goods for North Korea's regime.

United statesSouth koreaNorth koreaDistrict of columbiaRepublic of koreaNorth koreanNorth koreansBriane nelsonWu huihuiKorea korean central news agencyUn security councilKorean foreign trade bankDepartment of justiceUs treasury departmentHyon sopNorth korean foreign trade bank

US charges North Korean bank official over crypto laundering

North Korean Foreign Trade Bank representative accused of conspiring to use stolen funds to buy goods for Pyongyang.

Hong kongUnited statesSouth koreaP yongyang siNorth koreaRepublic of koreaNorth koreanWu huihuiBriane nelsonUs department of justiceUs department of treasuryKorean foreign trade bankUn security councilHyon sopNorth korean foreign trade bankAttorney general kenneth

North Korean banker indicted, 2 others sanctioned over cryptocurrency money laundering scheme

A representative of a North Korean bank was indicted Monday and his co-conspirators were sanctioned for their involvement in a cryptocurrency money laundering scheme.

North koreaUnited kingdomSouth koreaKyongsang namdoSouth koreanNorth koreanWu huihuOlaf scholzBrian nelsonKim jongHarry kazianisLazarus groupTreasury departmentHong kong british national cheng hung manSony picturesKorea kwangson banking corporation