US court filing via CourtListener RECAP: United States v. 113 VIRTUAL CURRENCY ACCOUNTS
Laundering of Exchange 1 and Exchange 2 hack proceeds by Tian Yinyin and Li Jiadong · Between in or about 2018 through in or about April 2019
Between in or about 2018 through in or about April 2019, Tian Yinyin and Li Jiadong engaged in $100,812.842.54 in virtual currency transactions, which primarily consisted of their exchange of virtual currency traceable to the hack of The Exchange 1. [Case No. 1:20-cv-00606, U.S. District Court for the District of Columbia; filing: COMPLAINT against 113 VIRTUAL CURRENCY ACCOUNTS]