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Theft of approximately $100 million from a Panama-based virtual currency payment processor

Date (as written): July 2023
Year: 2023
Country: Panama
Actors (as written): APT38
Actor pages: APT38
Tags (as written): crypto theft
Dollar figures (as written): $100 million

Source entries (1)

DOJ OPA press release: Nationwide actions to combat illicit North Korean government revenue generation (2025-11-14)

Theft of approximately $100 million from a Panama-based virtual currency payment processor · July 2023

(2) a July 2023 theft of approximately $100 million from a Panama-based virtual currency payment processor

https://www.justice.gov/opa/pr/justice-department-announces-nationwide-actions-combat-illicit-north-korean-government

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