US court filing via CourtListener RECAP: United States v. 2,248,478.272519 USDT In Funds Associated With Four Virtual Currency Addresses (1)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| February 2025 | ByBit hack proceeds laundered through Target Address #4 controlled by Professional Money Laundering Organizations | "TraderTraitor" campaign waged by the Democratic People's Republic of Korea |