DOJ N. Korea Complaint Illustrates Virtual Currency Laundering Techniques, & US Government, Exchange Responses

North Korea Money Laundering Sanctions

The US Attorney’s Office for the District of Columbia’s recent civil forfeiture complaint against virtual currency allegedly stolen or laundered by North Korean actors illustrates money laundering techniques specific to virtual currencies. Just as significantly, the complaint demonstrates methods governments and financial institutions can use to prevent such schemes, or at least catch the perpetrators once the …

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