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.

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Pages: 44

Date: March 06, 2020

Defendants/Respondents: 146 Virtual Currency Accounts

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Hacking, Money Laundering, Theft, Unlicensed/Unregistered

Topics

South Korea Theft USA Unlicensed/Unregistered

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Keywords

146 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

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USA v. 146 Virtual Currency Accounts: Amended Forfeiture Complaint

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