lazarusholic

Everyday is lazarus.dayβ

USJustice

https://justice.gov

Reports

2024-12-12
USJustice
Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions
#ITWorker #News
2024-10-04
USJustice
USA v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
#Cryptocurrency #Stake #APT38 #Lazarus
2024-10-04
USJustice
USA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
#Cryptocurrency #Deribit #APT38 #Lazarus
2024-08-08
USJustice
Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator
#News #ITWorker
2024-07-25
USJustice
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
#Maui #Andariel #MoneyLaundering #ArkansasHealthcare #CaliforniaDefense #ChineseEnergy #ColoradoMedical #ConnecticutHealthcare #FloridaHospital #KansasHospital #MassachusettsDefense #MichiganDefense #NASA #OregonDefense #RandolphAirForce #RobinsAirForce #SouthKoreanManufacturing #TaiwaneseDefense
2024-05-16
USJustice
Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea
#News #ITWorker
2024-03-05
USJustice
USA v. 113 VIRTUAL CURRENCY ACCOUNTS
#Cryptocurrency #Forfeiture
2023-10-18
USJustice
Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers
#News #ITWorker
2023-04-24
USJustice
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
#News #Cryptocurrency
2023-03-15
USJustice
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions
#Cryptocurrency #Harmony #News #ChipMixer
2023-03-14
USJustice
USA vs MINH QUOC NGUYEN
#Cryptocurrency #Harmony #AxieInfinity #ChipMixer
2022-04-12
USJustice
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
#News #Cryptocurrency
2021-09-08
USJustice
International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes
#News #BankIslami #BankofValletta
2021-02-17
USJustice
Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe
#News #Bancomext #BankIslami #FEIB #KNF #NiceHash #TPBank #WannaCry #Blockbuster #BankofValletta #Bithumb2 #NigerianBank #OnlineCasino #Indodax #MarineChain #NYFSC #BangSwift
2020-08-27
USJustice
US v. 280 Virtual Currency Accounts
#AlgoCapital #CoinTiger
2020-03-02
USJustice
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
#News #Cryptocurrency
2018-09-06
USJustice
PARK COMPLAINT UNSEALED
#Blockbuster #BangSwift #WannaCry