US court filing via CourtListener RECAP: United States v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY (2)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2022-11 | Deribit | Panama | Lazarus |
| Harmony and Sky Mavis heists laundered via Sinbad (mentioned in OFAC context) | Lazarus Group |