Forfeiture Complaint regarding an alleged fraud and money laundering scheme involving “the ransomware variant known as Sodinokibi/REvil” in USA v. Crypto valued at $317,252 seized from ‘virtual currency wallets held by Daniil Shchukin’ at the U.S. District Court for the Northern District of Texas.
February 22, 2023
Crypto Held by Daniil Shchukin
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TopicsCrypto Fraud Money Laundering USA
KeywordsDaniil Shchukin REvil Sodinokibi