Monday, March 2, 2020

U.S. Department of Justice Criminal Division Press Room Update

U.S. Department of Justice


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03/02/2020 12:00 AM EST

Two Chinese nationals were charged with laundering over $100 million worth of cryptocurrency from a hack of a cryptocurrency exchange. The funds were stolen by North Korean actors in 2018, as detailed in the civil forfeiture complaint also unsealed today.
 


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