Shakeeb Ahmed

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USA v. Shakeeb Ahmed: Superseding Information (‘$9M Crypto Fraud’)

Superseding Information alleging "a scheme to fraudulently obtain approximately $9 million worth of cryptocurrency from a decentralized cryptocurrency exchange" in USA v. Shakeeb Ahmed, described as "a United States citizen who was residing in Manhattan, New York", at the U.S. District Court for the Southern District of New York.