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Theft from COMPANY-1, a Japan-based virtual currency exchange

Date (as written)
in or around August 2021
Year
2021
Country
Japan
Actors (as written)
North Korean cyber actors; Lazarus Group and APT38
Actor pages
North Korean cyber actorsLazarus Group and APT38
Tags (as written)
crypto theft; civil forfeiture complaint
Dollar figures (as written)
approximately $90 million; $90 million

Source entries (1)

US court filing via CourtListener RECAP: United States v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1

Theft from COMPANY-1, a Japan-based virtual currency exchange · in or around August 2021
in or around August 2021, North Korean cyber actors stole approximately $90 million in virtual currency from COMPANY-1, a Japan -based virtual currency exchange. [Case No. 1:24-cv-02826, U.S. District Court for the District of Columbia; filing: COMPLAINT against BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1]
https://storage.courtlistener.com/recap/gov.uscourts.dcd.273464/gov.uscourts.dcd.273464.1.0_1.pdf

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