NEW YORK, New York — Tornado Cash developer Roman Storm’s criminal money laundering is slated to begin in Manhattan on Monday morning, when Storm’s lawyers and prosecutors will begin to select a jury ...

Accused crypto-launderer Roman Storm says he's just a software engineer. The DOJ says his Tornado Cash tool helped Kim Jong ...

Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North ...

The IT worker scheme, also tracked as Nickel Tapestry, Wagemole, and UNC5267, involves North Korean actors using a mix of ...

Federal officials said businesses should carefully verify the identities of remote employees to avoid falling prey to similar ...

Turns out outsourcing coders to bankroll Kim’s nukes doesn’t jibe with Uncle Sam The US Treasury has imposed sanctions on ...

On June 30, 2025, the U.S. Department of Justice (DOJ) announced a series of actions to disrupt schemes involving remote information technology (IT) workers from North Korea. To combat this ...

Here’s how four individuals have now been sanctioned by the US government over recent “hacking by infiltration” crypto ...

Song Kum Hyok is accused of masterminding a scheme in which North Korean cyber operatives posed as U.S. remote IT workers for ...

Korea Songkwang Trading General Corporation received designation under Executive Order 13810 as North Korean persons. Korea Saenal Trading Corporation also faces sanctions for engaging in commercial ...

The US Treasury has sanctioned four Russian entities and two alleged facilitators of a North Korean IT worker ring that ...