Li Jiadong

First Amended 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. 146 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.

Criminal Indictment alleging money laundering and operation of an unlicensed money transmitting business involving the alleged hacking of, and $250 million theft from, a virtual currency exchange in USA v. Tian Yinyin and Li Jiadong, described as citizens of China, at the U. S. District Court for the District of Columbia.