Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the Northern District of Texas USAFebruary 22, 2023

    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
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Tiffany Eggers

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Daniil Shchukin REvil Sodinokibi