The pair have been charged with money laundering conspiracy and operating an unlicensed money transmitting business. $234 million worth of crypto ...
source https://www.google.com/url?rct=j&sa=t&url=https://cointelegraph.com/news/revealed-how-north-korea-laundered-100-million-of-stolen-crypto&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNHKU2VqCuijalkaOivmgakBW1RU8A
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