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    USA v. Sergei Potapenko et al: USA’s Motion to Compel BlockFi’s Compliance With Seizure Warrants (‘$575M Crypto Fraud’)

    USA’s Motion to Compel BlockFi to Comply with Seizure Warrants in USA v. Sergei Potapenko and Ivan Turõgin, both citizens of Estonia, at the U.S. District Court for the Western District of Washington.


  • 9
    May 22, 2023
    Sergei Potapenko, Ivan Turõgin
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Adrienne Rosen, Brent Wible