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Published 2 days ago • loading... • Updated 2 days ago

DOJ Opens Forfeiture Suit on Funds Meant for North Korea in Crypto Laundering Scheme

Summary by exportcompliancedaily.com

DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North Korean government. The funds were initially "restrained"...

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exportcompliancedaily.com

DOJ Opens Forfeiture Suit on Funds Meant for North Korea in Crypto Laundering Scheme

DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North Korean government. The funds were initially "restrained"...

2 days ago

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exportcompliancedaily.com broke the news in 2 days ago on Friday, June 13, 2025.

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