Malta: Yorgen Fenech et al (‘Dark Web Firearms Purchase’)

    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
    Xx Xx Xx
    Crypto, Legal
    Arms Dealing