USA v. Tetiana Lukianiuk: Forfeiture Complaint

Forfeiture Complaint in USA v. “All Funds Previously Seized From Binance Holdings Limited”, a cryptocurrency exchange domiciled in the Cayman Islands, in an account that “is registered to a 20-year-old Ukrainian national named Tetiana Lukianiuk” and is associated with an alleged extortion scheme against three unidentified U.S.-based companies involving ransomware known as NetWalker, filed at the U. S. District Court for the Middle District of Florida.


  • 17
    February 22, 2021
    Tetiana Lukianiuk, tanyaglushko99@gmail.com
    USA
    Xx Xx Xx
    Crypto
    Extortion, Hacking