Nick Carlsen
@nickcarlsen1
Global Investigations @trmlabs | Former FBI | DPRK Sanctions
ID: 1385257125337866243
22-04-2021 15:40:34
116 Tweet
600 Followers
189 Following
Join me, Nick Carlsen & Dr. So Jeong KIM (국가안보전략연구원) for a virtual panel on “U.S.-ROK Strategy for Enhancing Cooperation on Cyber-enabled Financial Crime” next Tuesday, Aug 9, from 9:00AM - 10:00AM ET / 10:00PM - 11:00PM KST. RSVP link below. cnas.org/events/virtual…
Amazing story from Daniel Van Boom on North Korea's crypto empire. It's great to see someone discuss this important issue in such a compelling way.
Chinese underground banking systems are the financial backbone enabling fraud, fentanyl trafficking, and sanctions evasion at global scale. As Ari Redbord from TRM Labs testified this week in a House Homeland GOP hearing, these networks processed over $100 Billion in 2025 alone,