Application Austria Courts Criminal Crypto Documents Fraud Investment MLAT United States District Court for the District of Columbia USASeptember 23, 2021

Austria: Paxful.com

Application for the appointment of a Commissioner to collect evidence from cryptocurrency trading platform Paxful.com – pursuant to a request for judicial assistance from Austria – for a criminal investigation into “unknown subjects for fraud” involving “an investment opportunity in Bitcoin via Forex and binary options on an online platform”.

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Pages: 12

Date: September 23, 2021

Defendants/Respondents: Paxful.com

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

Keywords

Cassandra Fullilove Paxful

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