Theft from Company 1 (U.S.-based, headquartered in New York) linked to IT worker persona Bong Chee Shen

Date (as written): in or around August 2024
Year: 2024
Country: U.S. (New York)
Actors (as written): North Korean IT workers; Bong Chee Shen persona (used by Chang Nam Il, a North Korean citizen)
Actor pages: North Korean IT workers Bong Chee Shen persona
Tags (as written): IT workers; crypto theft; civil forfeiture complaint
Dollar figures (as written): approximately $1.4 million dollars' worth; approximately $1,350,000; $1.4 million; $1,350,000

Source entries (1)

US court filing via CourtListener RECAP: United States v. APPROXIMATELY 1,008,902.606307 USDT

Theft from Company 1 (U.S.-based, headquartered in New York) linked to IT worker persona Bong Chee Shen · in or around August 2024

This includes the theft of approximately $1.4 million dollars' worth of virtual currency from Company 1 in or around August 2024 ... In or about August 2024, Company 1 filed an Internet Crimes Complaint Center ("IC3") complaint stating it was a victim of North Korean IT workers and that virtual currency valued at approximately $1,350,000 was stolen from its cryptocurrency wallet [Case No. 1:25-cv-02555, U.S. District Court for the District of Columbia; filing: COMPLAINT against APPROXIMATELY 1,008,902.606307 USDT]

https://storage.courtlistener.com/recap/gov.uscourts.dcd.283455/gov.uscourts.dcd.283455.1.0.pdf

Suggest a correction on GitHub