An American Company Enabled a North Korean Scam That Raised Money for WMDs

📆 6/5/2024 3:38 AM
📰 WIRED

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Wyoming’s secretary of state has proposed ways of “preventing fraud and abuse of corporate filings by commercial registered agents” in the aftermath of the scheme’s exposure.

An American company played a key role in creating shell companies used as part of the scheme, a WIRED review of public records shows. Elected officials are now contemplating addressing loopholes in business-registration law that the scheme exposed. In May, Wyoming secretary of state Chuck Gray revoked the business licenses of three companies linked to the North Korean scam: Culture Box LLC, Next Nets LLC, and Blackish Tech LLC.

Workers hired by North Koreans, or North Koreans themselves, would then perform legitimate contractor work, often using assumed identities. In some instances, Americans would set up low-cost laptops with remote-access software, allowing North Korean workers to perform freelance IT work while appearing to use American IP addresses. The FBI referred to these Americans as “virtual assistants.

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