Try our Advanced Search for more refined results

US Indicts 4 For Roles In North Korean Laundering Scheme

By Ben Kochman (April 25, 2023, 11:10 PM EDT) -- The U.S. Department of Justice has charged four men with orchestrating a complex scheme to launder funds stolen by a notorious North Korean hacking group and earned by North Korean IT workers who used fake identities to score jobs in the U.S. cryptocurrency industry....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!