Bulgaria: Kraken (‘Crypto Investment Fraud’)

Application for the appointment of a Commissioner to collect evidence from Kraken – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown subjects” for suspected fraud.


  • 9
    January 29, 2025
    Kraken
    USA
    Xx Xx Xx
    Crypto
    Fraud
    Vaughn Ary, Radka Nations