The person at the center of this case
United States Government / International Sanctions Regime
Justice for United States Government / International Sanctions Regime โ the trail went cold in 2026, but the truth hasn't.
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What specific revenue-generation schemes did Song employ to fund the North Korean regime?
What is Song's current location in China and does he have established safe houses or contacts there?
What financial institutions and money laundering networks were used to move funds?
Hyon Chol Song is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime from April 2017 to March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 in the Eastern District of Missouri. Song has known ties to China and may be located there, making international cooperation critical to apprehending him.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Who were Song's co-conspirators and what roles did they play in the operation?
What identity theft methods were used and how many victims were affected?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft; Aggravated Identity Theft Caution: Hyon Chol Song is wanted for his 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 Hyon Chol Song in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Hyon Chol Song has ties to or may visit China.
Alleged conspiracy to generate revenue and launder money for North Korean regime begins
Alleged conspiracy period concludes
Federal arrest warrant issued in United States District Court, Eastern District of Missouri, Eastern Division
For information leading to the resolution of this case
For information leading to the resolution of this case