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United States and international sanctions regime; potential victims of cybercrime and financial fraud

The person at the center of this case

United States and international sanctions regime; potential victims of cybercrime and financial fraud

Case
#1037
SourceFBI WantedUpdated Mar 15, 2026
United States (Federal jurisdiction); North Korea (suspected origin)
Federal Bureau of Investigation (FBI); U.S. District Court, Eastern District of Missouri
Cold Case · Open
58 days waiting

DPRK IT WORKERS

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.

Start here

Key leads to think about

🎯
suspect
Lead #1

How did these IT workers coordinate operations across international borders to evade detection?

🔍
evidence
Lead #2

What specific revenue generation methods and money laundering techniques were employed?

📞
contact
Lead #3

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.

Case
#1037
SourceFBI WantedUpdated Mar 15, 2026
United States (Federal jurisdiction); North Korea (suspected origin)
Federal Bureau of Investigation (FBI); U.S. District Court, Eastern District of Missouri

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More leads to consider

Beyond the top three above — each detail below could be the thread that pulls this case open.

💡
clue
Lead #4

What international financial institutions or cryptocurrency platforms were potentially exploited?

👤
person
Lead #5

Do any of these individuals have connections to other known North Korean cyber espionage or criminal networks?

Have information about any of these leads?

Even the smallest detail could be the key to solving this case.

Official wording

Source Narrative

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.

Timeline of Events

🕵️
2017-04-01

Conspiracy period begins

Alleged revenue generation and money laundering scheme for North Korean regime begins

🕵️
2023-03-31

Conspiracy period ends

Alleged scheme concluded approximately March 2023

🕵️
2024-12-01

Federal arrest warrants issued

Warrants issued in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri

Case Information

Incident:April 1, 2017
Last Updated:May 12, 2026

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For information leading to the resolution of this case

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Case Information

Incident:April 1, 2017
Last Updated:May 12, 2026

Up to $5 Reward

For information leading to the resolution of this case