Civil Complaint Courts Crypto Documents Forfeiture Fraud Hacking Identity Theft Money Laundering North Korea United States District Court for the District of Columbia USAJanuary 6, 2025

USA v. Approx. 1,467,761.163191 USDT: Forfeiture Complaint (‘North Korea Hacking’)

Forfeiture Complaint regarding crypto seized as part of an investigation into “several recent virtual currency heists perpetrated by known and suspected Democratic People’s Republic of Korea information technology workers who use false identities to gain employment – typically remote employment – as developers, among other jobs, with virtual currency companies and then subsequently exploit these companies’ smart contracts to steal funds” in USA v. Approx. 1,467,761.163191 USDT at the U.S. District Court for the District of Columbia.


    • 27
    January 06, 2025
    Approx. 1,467,761.163191 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud, Hacking, Identity Theft, Money Laundering
    Matthew Olsen, Gregory Jon Nicosia Jr.

    Topics

    Crypto Fraud Hacking Identity Theft Money Laundering
    North Korea USA
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