Forensic Update

Reflections on information management within the legal and regulatory arena

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Today’s #GoodGuysPrevail Update…

Posted by Johnny Lee on March 5, 2020

The U.S. Department of Justice and Federal Bureau of Investigation (FBI) charge two Chinese nationals with the laundering of over $100 Million in #cryptocurrency stolen from exchanges by North Korean actors seeking to evade international sanctions.

This is a remarkable case, involving tremendous cooperation among international law enforcement, sophisticated digital forensics, and a resolute pursuit of actors determined to compromise global financial systems and harm the United States.  Kudos to all involved!

#cryptocurrency #fbi #investigation #fraud #digitalforensics #crypto #blockchain #cybercrime

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