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Outcome of FBI investigation into Railgun by 2024
5
Resolution / Starting Odds
Charges Filed • 33%
Investigation Dropped • 33%
Ongoing Investigation • 34%
FBI press releases or major legal news sources
Story
Railgun Denies FBI Claims of North Korean Ethereum Laundering
Apr 17, 2024, 01:14 AM
The privacy protocol Railgun has been at the center of controversy following allegations from the U.S. FBI that North Korean hackers, specifically the Lazarus Group, used the platform to launder over $60 million worth of Ethereum stolen in June 2022. Despite these claims, Railgun has consistently denied any involvement with North Korean entities or any other U.S.-sanctioned individuals, asserting that their platform has not been used for such activities.
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No charges filed • 33%
Charged but not convicted • 33%
Convicted • 34%
No Charges Filed • 33%
Charges Filed • 33%
Settled Out of Court • 34%
No charges • 33%
Fines imposed • 33%
Executives charged • 34%
Case closed with arrests • 33%
Case ongoing without arrests • 33%
Case closed without arrests • 34%
All convicted • 25%
Some convicted • 25%
All acquitted • 25%
Charges dropped • 25%
Cleared of all allegations • 33%
Findings of misconduct but no charges • 34%
Findings of misconduct with charges • 33%
No charges filed • 33%
Charges filed • 33%
Case dismissed • 34%
Charges filed • 33%
Settlement reached • 33%
Case dismissed • 34%
No action • 33%
Recommendations for reforms • 33%
Funding halted • 33%
No Action • 33%
Fines • 33%
Structural Remedies • 34%