China Civil Complaint Courts Crypto Documents Forfeiture Hacking Money Laundering North Korea South Korea Theft United States District Court for the District of Columbia USAAugust 27, 2020

USA v. 280 Virtual Currency Accounts: Forfeiture Complaint

Forfeiture Complaint regarding the alleged laundering by Chinese cryptocurrency traders of proceeds from hacks of, and thefts from, virtual currency exchanges, mostly in South Korea, by “North Korea actors” in USA v. 280 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.


    • 33
    August 27, 2020
    280 Virtual Currency Accounts
    USA
    Xx Xx Xx
    Crypto
    Hacking, Money Laundering, Theft

    Topics

    China Crypto Hacking Money Laundering North Korea
    South Korea Theft USA
    [ 3 more... ] [ top 5 ]

    Keywords

    280 Virtual Currency Accounts