US court filing via CourtListener RECAP: United States v. APPROXIMATELY 13.98 MILLION USDT (4)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2021-08 | Liquid | Japan | |
| 2022-06 | Harmony Bridge | United States | |
| 2022-03 | Axie Infinity | Viet Nam | |
| 2023-11 | HTX | Seychelles | Lazarus |