USA v. Shakeeb Ahmed: Criminal Indictment (‘$9M Crypto Smart Contract Fraud’)

    Criminal Indictment alleging the defendant “orchestrated and executed a scheme to fraudulently obtain approximately $9 million worth of cryptocurrency from a decentralized cryptocurrency exchange” in USA v. Shakeeb Ahmed at the U.S. District Court for the Southern District of New York.

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    July 10, 2023
    Shakeeb Ahmed
    Xx Xx Xx
    Damian Williams