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US Treasury press release jy0916 (August 8, 2022) (2)

Date (as written)IncidentCountryActors
2022Tornado Cash laundering of Lazarus heist proceeds (largest known heist)Lazarus Group
June 24, 2022; August 2, 2022Harmony Bridge Heist and Nomad Heist proceeds laundered via Tornado Cash (release does not attribute these two to DPRK)"malicious cyber actors" (not attributed in this sentence)