Application by the USA to collect evidence from the “Paxful cryptocurrency exchange” – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into “Dutch citizen Adam Attahir for fraud and possession of a technical tool designed for committing a crime”.
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Application Civil Courts Crypto Documents Fraud MLAT Netherlands United States District Court for the District of Columbia USASeptember 20, 2021
Topics
Crypto Fraud Netherlands USAKeywords
Adam Attahir Binance Paxful