FBI Offers $7 Million for Help in Capturing North Korean Banker
According to investigators, Sim Hyun Sop controlled financial flows, including cryptocurrency operations, and provided funding for North Korea's weapons programs using funds obtained from cybercrimes and underground activities. Reports indicate that tens of millions of dollars passed through his schemes, some of which were processed by major U.S. banks without their knowledge.
Despite strict international sanctions, the network of North Korean financiers continues to provide Pyongyang with access to the global financial system.
Currently, Sim Hyun Sop is believed to be in China and is unavailable to U.S. law enforcement.
Read also:
United Kingdom: Money Laundering Network Acquired Stake in "Keremet Bank" to Evade Sanctions
According to a statement from the British National Crime Agency (NCA), a large money laundering...
At the "Issyk-Ata" Sanatorium, a corruption scheme has been uncovered. Employees have committed to compensate for the damage.
At the "Ysyk-Ata" sanatorium, a consistently operating scheme has been discovered,...
A group of droppers involved in a large fraudulent scheme has been detained in Bishkek.
In Bishkek, law enforcement officers detained a group of dropper agents through whose accounts...
Gold exports from Kyrgyzstan to Switzerland and the United Kingdom are increasing
According to the latest data from the National Statistics Committee, from January to September,...
North Korea Showed Its Under Construction Nuclear Submarine
During his visit, Kim Jong Un was briefed on a submarine with a displacement of 8,700 tons and...
In Bishkek, a suspect in a fraud case involving more than 400 thousand dollars has been detained.
In the capital of Kyrgyzstan, Bishkek, a person suspected of large-scale fraud has been detained....
The Russian language has become mandatory for study in schools of North Korea
According to information presented by the Minister of Natural Resources Alexander Kozlov at a...
The Minister of Finance answered where the funds from Eurobonds were directed.
The total amount of securities sold was 700 million dollars...
The Ministry of Education has requested additional funds from the Ministry of Finance for the transition to 12-year education.
The Ministry of Education has initiated a request for additional financial resources from the...
The State Committee for National Security uncovered a corruption scheme at the "Issyk-Ata" sanatorium.
The State Committee for National Security (SCNS) has uncovered organized corrupt practices at the...
Kyrgyzstan and Pakistan Plan to Increase Annual Trade Turnover to 500 Million Dollars
To achieve this ambitious goal, significant work needs to be done Kyrgyzstan and Pakistan intend...
The USA approved the sale of weapons to Taiwan worth $11.1 billion
The United States government has approved the sale of several arms packages to Taiwan, with a...
In Bishkek, a man was detained for shooting a firearm into the air
In Bishkek, a person was detained for firing shots into the air using an unregistered weapon. This...
British police seized dinosaur skeletons worth $15 million from a Chinese man suspected of a major money laundering scam
The skeletons, which are between 145 and 157 million years old, include a female Allosaurus with a...
Two Banks of Kyrgyzstan Sanctioned by the European Union
It is reported that the European Union has imposed a ban on financial transactions with a number...
Millions of Som and Dollars: The State Committee for National Security Disrupted a Network of Illegal Exchange Offices at "Dostuk"
According to information provided by the State Committee for National Security (GKNB), the...
EU sanctions against banks in Kazakhstan, Kyrgyzstan, and Tajikistan. How will this affect depositors and financial operations?
The new sanctions imposed by the European Union affect banks in three Central Asian countries,...
"Swindled out of 7.5 million soms. Cybercriminals arrested in Bishkek"
Two young men were detained in Bishkek on suspicion of large-scale fraud, according to information...
In Kyrgyzstan, the organizer of the financial pyramid "SkyWay" has been detained
The Ministry of Internal Affairs received information about the suspicious activities of the...
Sold newborns. Criminal group activity suppressed in Almaty
According to information provided by Polisia.kz, the Ministry of Internal Affairs has uncovered...
"Law Enforcement Officers" Extorted $100,000 from a Man
Extortionists Arrested According to the Ministry of Internal Affairs, the perpetrators who...
Since the beginning of the year, Kyrgyzstan has reduced tea imports by 28%
The import of tea in Kyrgyzstan decreased by 28% in the first nine months of 2025, according to...
A Bishkek Resident Promised to Multiply Money and Took 160 Thousand Dollars
A suspect in fraud has been detained In Bishkek, law enforcement agencies have detained a man...
In Kyrgyzstan, the number of payments made via QR codes in the first half of the year was 20 times higher than the previous year.
At the Congress of Financiers of Kazakhstan, the head of the National Bank of Kyrgyzstan, Melis...
Japan will provide Kyrgyzstan with assistance of 44 million dollars
Funding is directed towards important initiatives Kyrgyzstan will receive a grant from Japan...
SkyWay Curator Detained in Kyrgyzstan in Connection with Financial Pyramid Case
As part of the investigation conducted by the Ministry of Internal Affairs, signs of the activities...
Court employee in The Hague financed African terrorists
Nicolas Herrera, a high-profile employee of the International Criminal Court in The Hague, has been...
FIFA Slashes 2026 World Cup Ticket Prices by Several Times After Wave of Criticism
More than 20 million ticket applications received FIFA has introduced a new category of tickets...
The GKNB uncovered schemes in the ЦОНs for selling services for $100–10,000. Suspects detained.
On November 26, the press service of the State Committee for National Security (GKNB) reported the...
In Britain, the crypto queen from China was sentenced to nearly 12 years in prison
The London court sentenced 47-year-old Qian Zhimin, a Chinese citizen, to 11 years and 8 months in...
Coco Gauff Tops the Ranking of Highest-Paid Female Tennis Players 2025
In 2025, Coco Gauff, representing the USA, became the highest-paid female tennis player in the...
Forbes published the salaries of Formula 1 drivers for the 2025 season
Forbes has published its data on the earnings of Formula 1 drivers for the 2025 season, taking...
The former cinema "Chatyr-Kul" is planned to be transferred to the management of the Bishkek city hall for reconstruction.
According to the municipality, the project stipulates that the city administration will assume...
In Kazakhstan, a large-scale scheme of illegal gambling activities has been thwarted
According to the Financial Monitoring Agency of Kazakhstan, a scheme has been uncovered that used...
The State Committee for National Security of Kyrgyzstan detained a human rights defender for extorting 50,000 US dollars.
During the investigation, it was revealed that "N.D.M." used a power of attorney to...
In Tokmok, a suspect has been detained in a series of apartment burglaries involving large sums.
In Tokmok, located in the Chuy region, law enforcement officers detained a man suspected of...
Ministry of Energy: The European Union will allocate $1 billion for the construction of "Kambar-Ata-1"
At the forum, it was announced that the European Union is ready to allocate a total of $2.4...
Cabinet: The main challenge is not what to do, but how to ensure funding for climate programs
As part of the session on "Ten Years of the Paris Agreement: National Contributions and...
A Fugitive Chinese Woman Sentenced in London for the Largest Cryptocurrency Case
The South London court has sentenced Qian Zhimin, a Chinese citizen, to 11 years and 8 months in...
The Cabinet proposes to introduce a moratorium on the issuance of licenses for medical programs
A draft resolution of the Cabinet of Ministers of the Kyrgyz Republic concerning the introduction...
More than $530,000 received by 4 organizations in Kyrgyzstan for the development of nurseries
The signing ceremony was led by Zhanibek Kerimaliev, the First Deputy Minister of Water Resources,...
Bloomberg: Kyrgyzstan Sold Eurobonds Worth 700 Million Dollars in 2025
The country is protected from economic shocks with a reserve of 8.3 billion dollars In an...
Scientific Achievements and Tasks of Kyrgyz Historical Science in the Study of the History of the Kyrgyz and the Kyrgyz Republic
A new stage in the study of the history, population, economy, and nature of Kyrgyzstan began after...