Forfeiture Complaint regarding funds allegedly traceable to ransomware attacks in USA v. $1 million seized from a Binance account in the name of Evegnii Polianin at the U. S. District Court for the Northern District of Texas.
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- USA v. $1M in Name of Evegnii Polianin: Forfeiture Complaint (‘Ransomware Proceeds’)
Civil Complaint Courts Documents Hacking Money Laundering Russia United States District Court for the Northern District of Texas USAMarch 11, 2022
USA v. $1M in Name of Evegnii Polianin: Forfeiture Complaint (‘Ransomware Proceeds’)
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Evegnii Polianin
USA
Topics
Hacking Money Laundering Russia USAKeywords
Evegnii Polianin