Application Civil Courts Crypto Documents Fraud MLAT Netherlands United States District Court for the District of Columbia USASeptember 20, 2021

Netherlands: Adam Attahir

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”.


    • 13
    September 20, 2021
    Paxful
    USA
    Xx Xx Xx
    Crypto
    Fraud

    Topics

    Crypto Fraud Netherlands USA

    Keywords

    Adam Attahir Binance Paxful