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US Indicts Chinese Nationals for Laundering DPRK Crypto
April 24, 2023, 5:22 p.m. |
BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com
Three Chinese nationals are under U.S. federal indictment for their role in channeling cryptocurrency stolen by North Korean hackers into hard currency. Federal officials say over-the-counter traders based in China and Hong Kong converted digital assets and funneled money into front companies.
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