US court filing via CourtListener RECAP: United States v. Approximately $397,674.32 (1)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| JAN 19 2023 (application) | Seizure of approximately $397,674.32 in 35 money-transfer accounts holding proceeds of North Korean IT worker fraud scheme (Yanbian Silverstar) | China (withdrawals to bank accounts in China) | North Korean IT workers; Yanbian Silverstar |