Incident for Tian Yinyin 2020-03-02

First Name Tian
Other Name
Last Name Yinyin
Alias
DOB Unknown
Age Unknown
Gender male
Location CN
Location
Information accused of hacking and stealing cyrpto funds from an exchange
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) Money laundering conspiracy operating an unlicensed money transmitting business
Authorities FBI IRS-CI HSI Korean National Police
Authorities Statement https://www.justice.gov/opa/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack

Links

Nothing

Documents