US court filing via CourtListener RECAP: United States v. APPROXIMATELY 1,008,902.606307 USDT (2)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| In 2022 | Theft from Company 2, a blockchain research and development company headquartered in Atlanta, Georgia, by a remote developer | U.S. (Atlanta, Georgia) | Chang Nam Il, a North Korean citizen (Bong Chee Shen persona) |
| in or around August 2024 | Theft from Company 1 (U.S.-based, headquartered in New York) linked to IT worker persona Bong Chee Shen | U.S. (New York) | North Korean IT workers; Bong Chee Shen persona (used by Chang Nam Il, a North Korean citizen) |