Theft from Slovenian Cryptocurrency Company (crypto-mining company, Ljubljana)

Date (as written): On December 15, 2017
Year: 2017
Country: Slovenia
Actors (as written): JON CHANG HYOK, KIM IL, PARK JIN HYOK and other hackers/conspirators (RGB)
Actor pages: JON CHANG HYOK KIM IL PARK JIN HYOK hackers conspirators
Tags (as written): crypto theft; indictment overt act
Dollar figures (as written): approximately $75 million; $75 million

Source entries (2)

US court filing via CourtListener RECAP: United States v. Hyok

Spear-phishing of Slovenian Cryptocurrency Company employee · On December 4, 2017

Overt Act No. 36: On December 4, 2017, a conspirator sent a spear-phishing communication to an employee of the Slovenian Cryptocurrency Company, which included a hyperlink that redirected the employee to download a file containing malware. [Case No. 2:20-cr-00614, U.S. District Court for the Central District of California; filing: SEALED INDICTMENT filed as to Jon Chang Hyok]

https://storage.courtlistener.com/recap/gov.uscourts.cacd.804762/gov.uscourts.cacd.804762.8.0_1.pdf

US court filing via CourtListener RECAP: United States v. Hyok

Theft from Slovenian Cryptocurrency Company (crypto-mining company, Ljubljana) · On December 15, 2017

Overt Act No. 37: On December 15, 2017, having gained unauthorized access to the computer network of the Slovenian Cryptocurrency Company at an earlier date, the hackers fraudulently transferred cryptocurrency, valued at approximately $75 million, from the wallets of the Slovenian Cryptocurrency Company. [Case No. 2:20-cr-00614, U.S. District Court for the Central District of California; filing: SEALED INDICTMENT filed as to Jon Chang Hyok]

https://storage.courtlistener.com/recap/gov.uscourts.cacd.804762/gov.uscourts.cacd.804762.8.0_1.pdf

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