Application Canada Courts Criminal Crypto Documents Fraud MLAT Money Laundering Narcotics Trafficking Tax United States District Court for the District of Columbia USAJanuary 3, 2024

Canada: James Grant (‘Crypto Laundering’)

Application for the appointment of a Commissioner to collect evidence from Poloniex LLC, described as “a U.S. based digital asset exchange service offering cryptocurrency wallets to their clients to facilitate the buying, selling and trading of cryptocurrency” – pursuant to a request for judicial assistance from Canada – for a criminal investigation into James Grant “and his business, Canadian Bitcoins, 8159181 CANADA INC.” on suspicion of “laundering the proceeds of crime (money laundering), failing to report/regulatory offenses, and filing false/deceptive tax returns and tax evasion”.


    • 10
    January 03, 2024
    Poloniex LLC
    USA
    Xx Xx Xx
    Crypto, Tax
    Fraud, Money Laundering, Narcotics Trafficking
    Vaughn Ary, Courtney Lee

    Topics

    Canada Crypto Fraud Money Laundering Narcotics Trafficking
    Tax USA
    [ 2 more... ] [ top 5 ]

    Keywords

    8159181 Canada Canadian Bitcoins James Grant Poloniex Robert Duskes