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148 new news items in the last 24 hours
1 July 09:00

US authorities have arrested a US citizen and indicted eight others for involvement in a North Korean funding network, circumventing international sanctions.

Ana-Maria Tapescu
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International
Foto: shutterstock.com
The US Department of Justice has announced the dismantling of a financing network that supported North Korea through computer assistance services. Zhenxing Wang, a US citizen from New Jersey, was arrested along with six Chinese and two Taiwanese nationals. They are accused of helping North Koreans earn illegal income using stolen identities. Their actions were aimed at circumventing international sanctions and funding illicit programs of the North Korean regime. The FBI has seized about 20 domains involved in the operation, and the State Department is offering rewards for useful information.

Sources

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G4Media
Autorităţile americane au destructurat o presupusă reţea de finanţare nord-coreeană care acționa pe teritoriul SUA
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Agerpres
Autoritățile americane au destructurat o presupusă rețea de finanțare nord-coreeană
sursa imagine
FOX News
North Korean IT workers infiltrated Fortune 500 companies in massive fraud scheme
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independent.co.uk
US brings charges in North Korean remote worker scheme that officials say funds weapons program
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Politico Europe
Hundreds of laptops, bank accounts linked to North Korean fake IT workers scheme seized in major crackdown
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Business Magazin
Dosarul lucrătorilor IT din Coreea de Nord. Autorităţile din SUA au făcut arestări şi percheziţii

ȘTIRI PE ACELEAȘI SUBIECTE

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International
More than 300 of the 475 detainees in the USA are South Korean citizens, causing concern among the authorities in Seoul.
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International
American authorities dismantled a network of 300 servers and 100,000 SIM cards, capable of disrupting telecommunications in New York, before the UN meeting.
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International
The UK has imposed sanctions on eight individuals and entities helping Russia circumvent Western sanctions, including cryptocurrency platforms.
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International
American authorities are investigating a sophisticated cyber attack, attributed to a group of hackers with ties to Chinese intelligence services, targeting sensitive information about trade negotiations.
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International
A secret operation by the U.S. Navy SEALs led to the killing of some North Korean civilians during negotiations in 2019, according to NYT.
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