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
The U.S. Department of Justice indicted two Chinese nationals for laundering cryptocurrency for North Korean hackers
The North Korean co-conspirators also stole $48.5 million from a South Korean cryptocurrency exchange in November 2019.
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
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
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
The hack was part of a larger, $250 million hack led by the defendants’ North Korean co-conspirators.
The North Korean co-conspirators also stole $48.5 million from a South Korean cryptocurrency exchange in November 2019.