hrough shell companies and brokers in the Middle East and China, converting them into cash for sanctioned purchases. FBI targets Sim Hyon-sop for laundering over $74 [...]
FBI Offers $7M Bounty for Alleged North Korean Cryptocurrency Launderer
Bearish
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The FBI has issued a $7 million bounty for Sim Hyon-sop, a North Korean cryptocurrency launderer wanted for facilitating the regime's illicit activities. He allegedly laundered stolen digital assets through shell companies and brokers in the Middle East and China, converting them into cash for sanctioned purchases. FBI targets Sim Hyon-sop for laundering over $74 [...]