两名中国人被控从交易所黑客手中洗钱超过1亿美元的加密货币
两名中国公民被控从黑客入侵一家加密货币交易所洗出价值超过1亿美元的加密货币。
资金在2018年被朝鲜演员偷走了，正如今天也揭露的民事没收指控中所详述的那样。
在今天在哥伦比亚特区展开的两项指控中，
田寅寅aka Tian Yinyin和
李家东aka李家栋
被指控洗钱阴谋并经营无牌汇款业务。
“These defendants allegedly laundered over a hundred million dollars worth of stolen cryptocurrency to obscure transactions for the benefit of actors based in North Korea,”
said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.
“Today’s actions underscore that the Department will pierce the veil of anonymity provided by cryptocurrencies to hold criminals accountable, no matter where they are located.”
OPA | Department of Justice