USA v. Crypto Valued at $317,252: Forfeiture Complaint (‘Sodinokibi/REvil Proceeds Held by Daniil Shchukin’)

Forfeiture Complaint regarding an alleged fraud and money laundering scheme involving “the ransomware variant known as Sodinokibi/REvil” in USA v. Crypto valued at $317,252 seized from ‘virtual currency wallets held by Daniil Shchukin’ at the U.S. District Court for the Northern District of Texas.

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Pages: 8

Date: February 22, 2023

Defendants/Respondents: Crypto Held by Daniil Shchukin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Tiffany Eggers

Topics

Keywords

Daniil Shchukin REvil Sodinokibi

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