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.
China Civil Complaint Courts Crypto Documents Forfeiture Hacking Money Laundering North Korea South Korea Theft United States District Court for the District of Columbia Unlicensed Activity USAMarch 6, 2020
USA v. 146 Virtual Currency Accounts: Amended Forfeiture Complaint
TopicsChina Crypto Hacking Money Laundering North Korea [ 4 more... ] [ top 5 ]
Keywords146 Virtual Currency Accounts Agricultural Bank of China Celas Limited Celas LLC Celas Trade Pro
China CITIC Bank China Everbright Bank China Guangfa Bank China Minsheng Bank Fallchill Huaxia Bank Industrial Bank Li Jiadong Pingan Bank Shanghai Pudong Development Bank Tian Yinyin Waliy Darwish[ 12 more... ] [ top 5 ]