Matthew Podolsky

  • Home
  • Matthew Podolsky

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. $2.7M: Forfeiture Complaint (‘KuCoin Proceeds’)

Forfeiture Complaint regarding $2.7 million seized from Chinese nationals Chun Gan and Ke Tang, who allegedly operated "an online cryptocurrency exchange and trading platform" known as KuCoin in USA v. $2,711,365 at the U.S. District Court for the Southern District of New York.

USA v. OKX: Criminal Judgment ($420M)

Consent Preliminary Order of Forfeiture/Money Judgment in the amount of $420 million in USA v. Aux Cayes Fintech Co. Ltd., d.b.a. OKEx, d.b.a. OKX, described as a Seychelles-domiciled operator of "one of the highest volume cryptocurrency exchange and trading platforms in the world", at the U.S. District Court for the Southern District of New York.

USA v. OKX: Criminal Information (‘Unlicensed Money Transmitter’)

Criminal Information alleging the operation of an unlicensed money transmitting business in USA v. Aux Cayes Fintech Co. Ltd., d.b.a. OKEx, d.b.a. OKX, described as a Seychelles-domiciled operator of "one of the highest volume cryptocurrency exchange and trading platforms in the world", at the U.S. District Court for the Southern District of New York.