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