Application Courts Criminal Crypto Documents Estonia Fraud Hacking MLAT Theft United States District Court for the District of Columbia USAJune 26, 2023

Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. – pursuant to a request for judicial assistance from Estonia – for use in a criminal investigation into an “unknown perpetrator(s)” for the alleged theft of crypto from a citizen of Estonia.

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Pages: 9

Date: June 26, 2023

Defendants/Respondents: ConsenSys Software Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Theft

Plaintiffs/Applicants Attorneys: Vaughn Ary, Dennis Robinson

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

ConsenSys Software MetaMask

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