Fraudulent investment platform.

This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammers wallet. I suspect they are used to launder money.

possibly funding North Korea/DPRK government

Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out