USA v. Vladimir Okhotnikov et al: Criminal Indictment (‘Russian Crypto Fraud’)

Criminal Indictment alleging fraud involving “an unincorporated entity that was established in approximately late 2019 and operated a purported decentralized cryptocurrency investment platform” in USA v. Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, all citizens of Russia, at the U.S. District Court for the District of Oregon.

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Pages: 11

Date: February 22, 2023

Defendants/Respondents: Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, Sergey Maslakov

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Natalie Wight, Sara Hallmark

Topics

Russia USA

[ 2 more... ] [ top 5 ]

Keywords

Forsage Mikhail Sergeev Olena Oblamska Sergey Maslakov Vladimir Okhotnikov

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