USJustice

https://justice.gov

0

Named Actors
31

Published Reports
8

Years Active
4

Avg Reports/Year

Published Reports

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Cluster Coverage

2024-10-04

USJustice

USA v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1

#Cryptocurrency #Stake #APT38 #Lazarus

2024-10-04

USJustice

USA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY

#Cryptocurrency #Deribit #APT38 #Lazarus

2024-08-08

USJustice

Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator

#News #ITWorker

2024-07-25

USJustice

North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers

#Maui #Andariel #MoneyLaundering #ArkansasHealthcare #CaliforniaDefense #ChineseEnergy #ColoradoMedical #ConnecticutHealthcare #FloridaHospital #KansasHospital #MassachusettsDefense #MichiganDefense #NASA #OregonDefense #RandolphAirForce #RobinsAirForce #SouthKoreanManufacturing #TaiwaneseDefense

2024-05-16

USJustice

Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea

#News #ITWorker

2024-03-05

USJustice

USA v. 113 VIRTUAL CURRENCY ACCOUNTS

#Cryptocurrency #Forfeiture

2023-10-18

USJustice

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

#News #ITWorker

2023-04-24

USJustice

North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies

#News #Cryptocurrency

2023-03-15

USJustice

Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions

#Cryptocurrency #Harmony #News #ChipMixer

2023-03-14

USJustice

USA vs MINH QUOC NGUYEN

#Cryptocurrency #Harmony #AxieInfinity #ChipMixer

2022-04-12

USJustice

United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000

#News #Cryptocurrency

2021-09-08

USJustice

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

#News #BankIslami #BankofValletta

2021-02-17

USJustice

Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe

#News #Bancomext #BankIslami #FEIB #KNF #NiceHash #TPBank #WannaCry #Blockbuster #BankofValletta #Bithumb2 #NigerianBank #OnlineCasino #Indodax #MarineChain #NYFSC #BangSwift

2020-08-27

USJustice

US v. 280 Virtual Currency Accounts

#AlgoCapital #CoinTiger

2020-03-02

USJustice

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

#News #Cryptocurrency

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