USA v. Crypto Valued at $317,252: Forfeiture Complaint (‘Sodinokibi/REvil Proceeds Held by Daniil Shchukin’)

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.

  • 8
    February 22, 2023
    Crypto Held by Daniil Shchukin
    Xx Xx Xx
    Fraud, Money Laundering
    Tiffany Eggers