US court filing via CourtListener RECAP: United States v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
Harmony and Sky Mavis heists laundered via Sinbad (mentioned in OFAC context)
OFAC sanctioned Sinbad (for among other reasons) because it had been used to launder millions of dollars' worth of virtual currency from Lazarus Group heists, including the Harmony and Sky Mavis heists mentioned above. [Case No. 1:24-cv-02828, U.S. District Court for the District of Columbia; filing: COMPLAINT against APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY]