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CSIS entry 646

Date (as written)
February 2020
Year
2020
Actor pages
Lazarus Group

Source entries (1)

CSIS Significant Cyber Incidents

CSIS entry 646 · February 2020
The U.S. Department of Justice indicted two Chinese nationals for laundering cryptocurrency for North Korean hackers
https://csis-website-prod.s3.amazonaws.com/s3fs-public/2026-07/260706_Significant_Cyber_Events.pdf?VersionId=1Li2342elpx5OV3lnGEYyXXB_LRbGnPm

Values found later for empty fields

country: South Korean
The North Korean co-conspirators also stole $48.5 million from a South Korean cryptocurrency exchange in November 2019.
https://www.jurist.org/news/2020/03/us-charges-chinese-nationals-with-laundering-100-million-from-north-korean-hack/
actors: Lazarus Group
Two Chinese nationals who are alleged to have laundered around $100 million in cryptocurrency on behalf of the infamous North Korean hackers Lazarus Group have been indicted
https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/
dollar figures: around $100 million
Two Chinese nationals who are alleged to have laundered around $100 million in cryptocurrency on behalf of the infamous North Korean hackers Lazarus Group have been indicted
https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/
dollar figures: approximately $91 million; $9.5 million
the pair received approximately $91 million from North Korea following the hack of an exchange in April 2018, then $9.5 million more in the hack of another exchange
https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/
dollar figures: $250 million
The hack was part of a larger, $250 million hack led by the defendants’ North Korean co-conspirators.
https://www.jurist.org/news/2020/03/us-charges-chinese-nationals-with-laundering-100-million-from-north-korean-hack/
dollar figures: $48.5 million
The North Korean co-conspirators also stole $48.5 million from a South Korean cryptocurrency exchange in November 2019.
https://www.jurist.org/news/2020/03/us-charges-chinese-nationals-with-laundering-100-million-from-north-korean-hack/

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