Application for the appointment of a Commissioner to collect evidence from Stripe Inc. – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown subjects for computer fraud”.
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Application Bulgaria Courts Criminal Crypto Documents Fraud MLAT United States District Court for the District of Columbia USAJanuary 18, 2024
Bulgaria: Stripe Inc. (‘Fraud’)
9
January 18, 2024
Stripe Inc.
USA
Topics
Bulgaria Crypto Fraud USA