DOJ OPA press release: Nationwide actions to combat illicit North Korean government revenue generation (2025-11-14)
FBI seizure of USDT from APT38 actors (forfeiture complaints) · March 2025
that the FBI seized in March 2025 from North Korean APT38 actors: an Oct. 24, 2025 complaint (1:25-cv-03771) to forfeit 1,159,834.52 USDT; and a complaint filed today (1:25-cv-03943) to forfeit 13,980,951.103 USDT.