Le Département de la Justice des États-Unis demande la confiscation de 15,1 millions de dollars UST volés par des pirates nord-coréens
By: theblockbeats.news|2025/11/16 09:15:55
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BlockBeats News, le 16 novembre, selon TheBlock, le département américain de la Justice (DOJ) a déposé vendredi deux plaintes civiles pour confiscation visant à saisir pour 15,1 millions de dollars de USDT volés par des pirates nord-coréens en 2023. Ces crypto-monnaies saisies remontent au groupe de pirates informatiques militaires nord-coréens connu sous le nom de « Lazarus Group - Advanced Persistent Threat 38 » (APT38), qui a effectué des vols contre quatre échanges de crypto-monnaies à l'étranger en 2023. Le Federal Bureau of Investigation (FBI) a saisi ce fonds en mars 2025 et demande actuellement l'autorisation de la justice pour confisquer ces avoirs afin de les restituer aux victimes.
Les efforts visant à retracer, saisir et confisquer les monnaies virtuelles volées se poursuivent alors que les membres d’APT38 persistent à blanchir des fonds par le biais de divers mélangeurs de cryptomonnaies, culbuteurs, bourses et traders de gré à gré. Le MJ a également annoncé vendredi avoir obtenu des plaidoyers de culpabilité de quatre citoyens américains et d'un ressortissant ukrainien qui ont admis avoir frauduleusement aidé des informaticiens nord-coréens à obtenir un emploi dans des entreprises américaines en fournissant des identités volées et en hébergeant des ordinateurs portables de sociétés chez eux afin de créer une fausse impression que ces travailleurs étaient basés aux États-Unis.
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