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Tag: Criminal investigation

  • The US court documents on Yorgen Fenech and Aaron Mifsud Bonnici

    The US court documents on Yorgen Fenech and Aaron Mifsud Bonnici

    —

    by

    Mark Camilleri
    in

    These are the documents which show the request of the Maltese authorities for information on Yorgen Fenech’s and Aaron Mifsud Bonnici’s Bitcoin transactions to the US courts as referred by the US authorities. Aaron Mifsud Bonnici is being investigated by the Maltese authorities over his Bitcoin transactions to Yorgen Fenech who allegedly used the Bitcoin…