Milestones

Began working with Kim Ung Sun to facilitate financial transfers worth nearly $600,000 by converting cryptocurrency to cash for the DPRK-linked Chinyong IT company. A sanctioned Bitcoin address linked to him received funds from the Atomic Wallet exploit.

Sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for his role in a fraudulent IT worker scheme orchestrated by the Democratic People’s Republic of Korea (DPRK) government.

Vitaliy Sergeyevich Andreyev was founded and officially launched.