The person at the center of this case
United States and international sanctions regime; potential victims of cybercrime and financial fraud
Justice for United States and international sanctions regime; potential victims of cybercrime and financial fraud — the trail went cold in 2026, but the truth hasn't.
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How did these IT workers coordinate operations across international borders to evade detection?
What specific revenue generation methods and money laundering techniques were employed?
Are any of these individuals still actively engaged in cyber operations or financial crimes?
Fourteen North Korean IT workers are wanted for allegedly operating a sophisticated scheme to generate revenue and launder money for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. Federal arrest warrants were issued in December 2024 by the U.S. District Court in St. Louis, Missouri. The case remains active as authorities work to locate and apprehend these individuals involved in one of the regime's primary sources of illicit income.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What international financial institutions or cryptocurrency platforms were potentially exploited?
Do any of these individuals have connections to other known North Korean cyber espionage or criminal networks?
Even the smallest detail could be the key to solving this case.
Official wording
Caution: Jong Song Hwa , Kim Ryu Song , Ri Kyong Sik , Rim Un Chol , Kim Mu Rim , Cho Chung Pom , Hyon Chol Song , Son Un Chol , Sok Kwang Hyok , Choe Jong Yong , Ko Chung Sok , Kim Ye Won , Jong Kyong Chol , and Jang Chol Myong are wanted for their alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. A federal arrest warrant was issued for them in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024.
Alleged revenue generation and money laundering scheme for North Korean regime begins
Alleged scheme concluded approximately March 2023
Warrants issued in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
For information leading to the resolution of this case
For information leading to the resolution of this case