USA v. Danil Potekhin et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Cryptocurrency and Cash allegedly derived from “a large scale, sophisticated ‘phishing’ campaign” by Russian nationals Danil Potekhin and Dimitrii Karasavidi that targeted cryptocurrency exchanges, including Poloniex, based in San Francisco, domiciled in Delaware; Binance, based in Hong Kong, domiciled in the Cayman Islands, and Gemini Trust Company LLC, based in New York, at the U. S. District Court for the Northern District of California.

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Pages: 30

Date: September 16, 2020

Defendants/Respondents: Danil Potekhin, Dimitrii Karasavidi

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Theft

Topics

Russia Theft USA

[ 3 more... ] [ top 5 ]

Keywords

Binance Bitcoin Bittrex Danil Potekhin Dimitrii Karasavidi

Ether Ethereum Gemini Trust Poloniex

[ 4 more... ] [ top 5 ]

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USA v. Danil Potekhin et al: Forfeiture Complaint

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