Incident for Li Jiadong 2020-03-02 
| First Name | Li |
|---|---|
| Other Name | |
| Last Name | Jiadong |
| 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