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USDT in wallet addresses traceable to North Korea's laundering of the Bybit exploit proceeds (judgment creditors' motion)

Year
undated
Actors (as written)
North Korea
Actor pages
North Korea
Tags (as written)
crypto theft; laundering; judgment enforcement
Dollar figures (as written)
18,163,282.39 USDT; 17,454,039.27 USDT; a $1.5 billion exploit; $1.5 billion

Source entries (1)

US court filing via CourtListener RECAP: Kim v. The Democratic People's Republic of Korea

USDT in wallet addresses traceable to North Korea's laundering of the Bybit exploit proceeds (judgment creditors' motion)
In addition, North Korea owns 18,163,282.39 USDT in wallet addresses traceable to cybercrime, of which 17,454,039.27 USDT is traceable to North Korea's attempts to launder the proceeds of a $1.5 billion exploit of the Bybit crypto exchange. [Case No. 1:25-mc-00527, U.S. District Court for the Southern District of New York; filing: MOTION Determination of Rights Under N.Y. C.P.L.R. § 5239 As Against Wallet Owners 1-50 . Document filed by Han Kim, Yon]
https://storage.courtlistener.com/recap/gov.uscourts.nysd.653423/gov.uscourts.nysd.653423.105.1.pdf

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