U.S. Justice Department: North Korean Hackers Laundered Millions through Chinese Traders. Prosecutors believe much of the money was laundered through Chinese exchanges. Federal prosecutors used blockchain-tracing software to reconstruct the transaction path of the stolen virtual currency. 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, which has taken legal action against three alleged N. Korean state-sponsored hacking groups.”]
Source: https://www.cuinfosecurity.com/doj-seeks-to-recover-stolen-cryptocurrency-a-14915