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Cointelegraph
Cointelegraph|Jun 08, 2025 13:30
🇺🇸 LATEST: DOJ to seize 7.7M in crypto tied to North Korean IT workers posing as US employees. Funds were laundered via NFTs and chain-hopping to support Pyongyang.
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Jun 08, 11:16【US Department of Justice sues over $7.74 million in cryptocurrency assets】
Jun 08, 11:15【The US Department of Justice has filed a civil confiscation lawsuit against cryptocurrency assets】
Jun 08, 11:14【The US Department of Justice plans to recover cryptocurrency from North Korean IT workers】
Jun 08, 11:04【The US Department of Justice seeks to confiscate cryptocurrency from North Korean IT workers】
Jun 08, 08:31【Spain strengthens regulation of encryption】
Jun 07, 03:53【Anhui police crack a money laundering case worth over 80 million yuan】
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Jun 06, 19:31【Proud boy sues the Department of Justice for 100 million】
Jun 06, 07:58【There are grey products on Hype that may be cracked down on for money laundering】

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