USA v. 146 Virtual Currency Accounts: Amended Forfeiture Complaint

    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.


  • 44
    March 06, 2020
    146 Virtual Currency Accounts
    USA
    Xx Xx Xx
    Crypto