The person at the center of this case
United States government and international sanctions regime
Justice for United States government and international sanctions regime — the trail went cold in 2026, but the truth hasn't.
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How were these IT workers coordinating revenue generation and money laundering operations across international borders?
What specific digital infrastructure, cryptocurrency wallets, or financial accounts were used to launder funds for the regime?
Were these individuals operating from North Korea, China, or other third countries, and how were they communicating with handlers?
Fourteen North Korean IT workers are wanted for their alleged involvement in a conspiracy 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 seek to identify and apprehend these individuals and dismantle the sanctions-evasion network.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What is the current location and identity status of each of the 14 named individuals?
Who were the primary recipients and beneficiaries of the laundered revenue within the North Korean regime?
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 conspiracy to generate revenue and launder money for North Korean regime begins
Alleged conspiracy activities conclude
Warrants issued in U.S. District Court, Eastern District of Missouri, St. Louis
For information leading to the resolution of this case
For information leading to the resolution of this case