USA v. KuCoin: Forfeiture Complaint (Mark Shin)

    Forfeiture Complaint regarding cryptocurrency held in wallets at KuCoin cryptocurrency exchange in Singapore that are associated with “an attack” on the Switzerland-domiciled, South Korea-based “Icon Foundation blockchain” allegedly by “Mark Minsuk Shin and potentially his father, Joongsoo (Jason) Shin” after which allegedly swindled cryptocurrency was traced to exchanges in the Cayman Islands, Hong Kong, Singapore, and the USA, filed at the U. S. District Court for the District of Colorado.


  • 18
    November 17, 2020
    KuCoin
    USA
    Xx Xx Xx
    Crypto
    Fraud, Hacking