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
Topics
Crypto Estonia Fraud Liquidations & Insolvencies Money LaunderingKeywords
Anton Altement BlockFi Burfa Media Ivan Turõgin Polybius Bank