Application for the appointment of a Commissioner to collect evidence from crypto exchanges Poloniex and Coinbase – pursuant to a request for judicial assistance from Malta – for a criminal investigation into Maltese businessman Yorgen Fenech and Maltese lawyer Aron Mifsud Bonnici for “the unlawful acquisition of firearms”.
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- Malta: Yorgen Fenech et al (‘Dark Web Firearms Purchase’)
Application Arms Dealing Courts Criminal Crypto Legal Malta MLAT United States District Court for the District of Delaware USASeptember 21, 2022
Malta: Yorgen Fenech et al (‘Dark Web Firearms Purchase’)
28
September 21, 2022
Poloniex, Coinbase
USA
Topics
Arms Dealing Crypto Legal Malta USAKeywords
Aaron Mifsud Bonnici Coinbase Poloniex Yorgen Fenech