DOJ files civil forfeiture statement against cryptocurrency hackers – The National Law Review
Tuesday September 15, 2020 The US Department of Justice (“DOJ”) filed a civil confiscation complaint detailing two virtual currency hacks by North Korean actors. These players stole millions of dollars in cryptocurrency or other digital assets and ultimately laundered the funds through Chinese and other over-the-counter (“OTC”) cryptocurrency traders.[1] The lawsuit filed in the United […]
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