USA v. Shakeeb Ahmed: Criminal Indictment (‘$9M Crypto Smart Contract Fraud’)

Criminal Indictment alleging the defendant “orchestrated and executed a scheme to fraudulently obtain approximately $9 million worth of cryptocurrency from a decentralized cryptocurrency exchange” in USA v. Shakeeb Ahmed at the U.S. District Court for the Southern District of New York.

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Pages: 15

Date: July 10, 2023

Defendants/Respondents: Shakeeb Ahmed

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Crypto Fraud USA

Keywords

Shakeeb Ahmed

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