Two Chinese Nationals Charged with Hacking Cryptocurrency Exchange and Laundering Over $100 Million in Cryptocurrency

The post Two Chinese Nationals Charged with Hacking Cryptocurrency Exchange and Laundering Over $100 Million in Cryptocurrency written by Richard Kastelein appeared first on Blockchain News - Blockchain News and Opinion - Tokenomics, Cryptoeconomics

Two Chinese nationals were recently charged with laundering over $100 million worth of cryptocurrency from the hack of a cryptocurrency exchange.  The funds were stolen by North Korean actors in 2018, as detailed in the civil forfeiture complaint also unsealed today. In the two-count indictment unsealed today in the District of Columbia, 田寅寅 aka Tian […]

The post Two Chinese Nationals Charged with Hacking Cryptocurrency Exchange and Laundering Over $100 Million in Cryptocurrency written by Richard Kastelein appeared first on Blockchain News - Blockchain News and Opinion - Tokenomics, Cryptoeconomics