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The U.S. Department of Justice cracks down on transnational fraud cases involving North Korea, with multiple defendants linked to the theft of Crypto Assets.
Gate News bot message, according to a report by Fortune, the U.S. Department of Justice took action on Monday against a large-scale multinational fraud case. Investigations revealed that more than a dozen defendants, including New Jersey resident Zhenxing “Danny” Wang, infiltrated over 100 U.S. companies, including several Fortune 500 companies, through identity theft methods, illegally obtaining more than $5 million.
Additionally, four North Korean nationals are accused of stealing nearly $1 million in cryptocurrency. According to the U.S. Department of Justice, these illicit funds were transferred for North Korea’s nuclear weapons and missile programs.
Source: Fortune