U.S. Justice Department: North Korean Hackers Laundered Millions through Chinese Traders. Prosecutors believe much of the money was laundered through Chinese exchanges. Two Chinese nationals have been charged with money laundering conspiracy and operating an unlicensed money transmitting business. The two also face sanctions from the Treasury Department. The Justice Department has filed a civil forfeiture complaint in an effort to recover millions in cryptocurrency from 280 accounts that allegedly was stolen by North Korean hackers. The lawsuit relates to a criminal case brought against two Chinese nationals for their alleged role in laundering $100 million.”]
Source: https://www.govinfosecurity.com/doj-seeks-to-recover-stolen-cryptocurrency-a-14915