USA v. Bitcoin et al: Forfeiture Complaint (‘North Korean Crypto Theft’)

Forfeiture Complaint regarding crypto linked with “heists perpetrated by members of North Korean military hacking groups known within the cybersecurity community as both the Lazarus Group and APT38” in USA v. Bitcoin and BTC.b seized from “eight transaction hashes at cryptocurrency bridge-1” at the U.S. District Court for the District of Columbia.

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Pages: 22

Date: October 04, 2024

Defendants/Respondents: Bitcoin, BTC.b

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Matthew Graves, Rick Blaylock Jr.

Topics

Theft USA

[ 2 more... ] [ top 5 ]

Keywords

Advanced Persistent Threat 38 APT38 Bitcoin Lazarus Group

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USA v. Bitcoin et al: Forfeiture Complaint (‘North Korean Crypto Theft’)

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U.S. takes forfeiture action against crypto linked to ‘$879M heists by North Korean military hacking groups’