USA v. $1M in Name of Evegnii Polianin: Forfeiture Complaint

Forfeiture Complaint regarding funds allegedly traceable to ransomware attacks in USA v. $1 million seized from a Binance account in the name of Evegnii Polianin at the U. S. District Court for the Northern District of Texas.


  • 8
    March 11, 2022
    Xx Xx Xx
    Evegnii Polianin
    USA