USA v. 1,694,395.463328 Tether: Forfeiture Complaint (‘North Korean Crypto Theft’)

Forfeiture Complaint regarding crypto seized from “five virtual currency wallet addresses controlled by members of North Korean military hacking groups known within the cybersecurity community as
both the Lazarus Group and Advanced Persistent Threat 38” in USA v. Approximately 1,694,395.463328 of Tether Cryptocurrency at the U.S. District Court for the District of Columbia.

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Pages: 23

Date: October 04, 2024

Defendants/Respondents: 1,694,395.463328 Tether

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 Lazarus Group Tether

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USA v. 1,694,395.463328 Tether: 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’