Application for the appointment of a Commissioner to collect evidence from crypto exchanges Poloniex and Coinbase – pursuant to a request for judicial assistance from Malta – for a criminal investigation into Maltese businessman Yorgen Fenech and Maltese lawyer Aron Mifsud Bonnici for “the unlawful acquisition of firearms”.
28
September 21, 2022
Poloniex, Coinbase
USA
Topics
Arms Dealing Crypto Legal Malta USAKeywords
Aaron Mifsud Bonnici Coinbase Poloniex Yorgen Fenech