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.
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Application Bulgaria Courts Criminal Crypto Documents Fraud MLAT United States District Court for the District of Columbia USAJanuary 29, 2025
Bulgaria: Kraken (‘Crypto Investment Fraud’)
9
January 29, 2025
Kraken
USA
Topics
Bulgaria Crypto Fraud USAKeywords
assethorizonhub Kraken marketmindsbroker