Five Plead Guilty Aiding North Korea Infiltrate US Firms
🔒 Five individuals pleaded guilty to facilitating North Korea’s placement of overseas IT workers at U.S. firms using false, stolen, or brokered identities, a scheme that affected 136 companies and generated over $2.2 million for the DPRK. The DOJ also filed civil forfeiture actions to recover more than $15 million in cryptocurrency tied to APT38 thefts that were part of $382 million stolen in 2023. One defendant, Oleksandr Didenko, agreed to forfeit $570,000 in cash and about $830,000 worth of cryptocurrency.
