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USA v. Tetiana Lukianiuk: Forfeiture Complaint

Forfeiture Complaint in USA v. "All Funds Previously Seized From Binance Holdings Limited", a cryptocurrency exchange domiciled in the Cayman Islands, in an account that "is registered to a 20-year-old Ukrainian national named Tetiana Lukianiuk" and is associated with an alleged extortion scheme against three unidentified U.S.-based companies involving ransomware known as NetWalker, filed at the U. S. District Court for the Middle District of Florida.
DOCUMENT.PDF

File Size: 933.06 KB

Pages:

17

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

Tetiana Lukianiuk;tanyaglushko99@gmail.com

 

Court Name - US Federal:

Florida - Middle District Court

Allegation:

Computer Hacking;Extortion

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

February 22, 2021

 

Case Number:

Xx Xx Xx


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