US court filing via CourtListener RECAP: United States v. 113 VIRTUAL CURRENCY ACCOUNTS
Theft from The Exchange 4, a South Korea-based virtual currency exchange · in or about the summer of 2018
This account was the same account that received proceeds from approximately $30 million worth of virtual currency stolen by North Korean co-conspirators from The Exchange 4, a South Korea-based virtual currency exchange, in or about the summer of 2018. [Case No. 1:20-cv-00606, U.S. District Court for the District of Columbia; filing: COMPLAINT against 113 VIRTUAL CURRENCY ACCOUNTS]