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March 14, 2023

USA v. QUOC NGUYEN

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Case Number:

2:23-mj-00528

Court:

Pennsylvania Eastern

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 15, 2023

    DOJ And Others Take Down $3B Crypto Laundering Scheme

    The U.S. Department of Justice on Wednesday said it has dismantled a cryptocurrency mixing service that laundered more than $3 billion and unsealed a criminal complaint against its alleged operator.

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