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.


    • 9
    June 26, 2023
    ConsenSys Software Inc.
    USA
    Xx Xx Xx
    Crypto
    Fraud, Hacking, Theft
    Vaughn Ary, Dennis Robinson

    Topics

    Crypto Estonia Fraud Hacking Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    ConsenSys Software MetaMask