
The person at the center of this case
Two unnamed U.S. companies (virtual currency theft victims)
Justice for Two unnamed U.S. companies (virtual currency theft victims) — the trail went cold in 2025, but the truth hasn't.
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Kim Kwang Jin (DOB: 1/24/1998, alias 'P.S.') - Where is he currently located and what documentation has he used?
Kang Tae Bok (DOB: 2/22/1997, alias 'Wong Shao Onn') - What is his current whereabouts and travel history?
Jong Pong Ju (DOB: 1/25/1997, alias 'Bryan Cho') - Has he been identified in any other cyber fraud schemes?
Four North Korean nationals allegedly posed as remote IT workers using fraudulent identities to infiltrate two U.S. companies and steal over $900,000 in virtual currency in 2022. The men worked as a coordinated team, exploiting their system access to execute the theft and subsequently launder the proceeds through international channels. Federal warrants were issued in June 2025, and they remain at large with known ties to the United Arab Emirates and Laos.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Chang Nam Il (DOB: 10/7/1999, aliases 'Bong Chee Shen' and 'Peter Xiao') - What connections exist to UAE and Laos networks?
How were the stolen virtual currencies laundered, and which financial institutions or exchanges were used in the process?
Even the smallest detail could be the key to solving this case.
Official wording
Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy Caution: Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il, are wanted for their alleged involvement with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the theft, and to launder the proceeds of those thefts in 2022. Using fraudulent names and identification documents, the men allegedly gained employment at two companies as Remote IT Workers.
With these roles, these individuals allegedly abused their access at the companies to steal virtual currency. The individuals worked and travelled together as a team.
Federal arrest warrants were issued for the men on June 24, 2025, in the United States District Court, Northern District of Georgia, Atlanta, Georgia, after they were charged with Wire Fraud Conspiracy, Wire Fraud, and Money Laundering Conspiracy. The men speak English and Korean and have ties to the United Arab Emirates and Laos.
Kim Kwang Jin is described as an Asian male, Date of Birth: January 24, 1998, with brown hair and brown eyes. He has an alias of “P.S.” Kang Tae Bok is described as an Asian male, Date of Birth: February 22, 1997, with brown hair and brown eyes.
He has an alias of “Wong Shao Onn.” Jong Pong Ju is described as an Asian male, Date of Birth: January 25, 1997, with brown hair and brown eyes. He has an alias of “Bryan Cho.” Chang Nam IL is described as an Asian male, date of Birth: October 7, 1999, with brown hair and brown eyes.
He has aliases of “Bong Chee Shen” and “Peter Xiao.”
Four individuals allegedly stole over $900,000 in virtual currency from two companies using fraudulent remote IT worker identities
Warrants issued in U.S. District Court, Northern District of Georgia for Wire Fraud Conspiracy, Wire Fraud, and Money Laundering Conspiracy
For information leading to the resolution of this case
For information leading to the resolution of this case