The person at the center of this case
United States government and international financial system
Justice for United States government and international financial system — the trail went cold in 2026, but the truth hasn't.
Start here
How did these IT workers coordinate cyber activities across international borders to generate revenue for North Korea?
What specific financial institutions and money laundering methods were used to funnel funds to the regime?
Are any of these individuals currently operating under aliases or false identities in other countries?
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. The conspiracy involved coordinated cyber activities and financial manipulation across multiple jurisdictions to funnel funds to the regime. Federal charges were filed in December 2024, and their whereabouts remain unknown, making international cooperation critical to locating and apprehending them.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above — each detail below could be the thread that pulls this case open.
What role did cryptocurrency or digital assets play in the money laundering scheme?
Where are these individuals currently believed to be located, and what countries may be harboring them?
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 concludes in March 2023
Federal arrest warrant issued in U.S. District Court, Eastern District of Missouri for all fourteen individuals
For information leading to the resolution of this case
For information leading to the resolution of this case