Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

    Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. – pursuant to a request for judicial assistance from Estonia – for use in a criminal investigation into an “unknown perpetrator(s)” for the alleged theft of crypto from a citizen of Estonia.


  • 9
    June 26, 2023
    ConsenSys Software Inc.
    USA
    Xx Xx Xx
    Crypto
    Fraud, Hacking, Theft
    Vaughn Ary, Dennis Robinson