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tether — Part 01
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FD-71 (Rcv. 5-8-10)
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UNCLASSIFIED
FEDeRAL BUrEAU Of InVeStIGATiON
Complaint Form
Title: (U)
Bitfinex complaint
Date:
03/26/2018
CC: NY-BCY (ASAC)
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Approved By: A/SSA
Drafted By:
Case ID #:
UUNSUBS
SUBJECT;
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Ful1 Investigation Initiated: 03/26/2018
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Enclosure(s): Enclosed are the following items:
1.
(U)
2.
(U)
3.
(U)
4.
(U)
Complaint Synopsis:
(U) Complaint of Skype account compromise of
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Received On:
03/14/2018
Receipt Method:
Telephone
Incident Type: Criminal Activity
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Drafted By:
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Complaint Details:
On 3/14/2018,
UNCLASSIFIED
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