Kim Kwang Jin
suspectMale0.0Global Dominance: 0.00%
Kim Kwang Jin, a North Korean national, is wanted by the FBI for his alleged part in a scheme to steal and launder virtual currency from U.S. companies, using false identities to conceal his nationality.
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Recent news mentions
The indictment resulted in a five-count wire fraud and money laundering indictment against four North Korean nationals including Kim Kwang Jin.
North Korean IT workers defrauded US companies to fund weapons programsFox News·
United States· 2025-07-01
United States· 2025-07-01
