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U.S. Treasury seal with eagle on shield, encircled by binary code and text "Financial Crimes Enforcement Network" on blue and green background.

U.S. Treasury seal with eagle on shield, encircled by binary code and text "Financial Crimes Enforcement Network" on blue and green background.

FinCEN Targets Cambodia-Based Huione Group Over Cyber Heists & Money Laundering

US Treasury Proposes Action to Cut Off $4 Billion Money Laundering Operation Linked to DPRK and Southeast Asian Criminal Syndicates In a...

OpusDatum

Apr 302 min read

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

Justice Department Continues Efforts to Seize the Illicit Proceeds of the Scheme Note : View the indictment here and FBI Wanted Posters...

US Department of Justice

Dec 12, 20246 min read

California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea

California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea

California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea

Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...

US Department of Justice

Dec 3, 20242 min read

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