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Virtual Currency Unit

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Brooklyn District Attorney’s office has the Virtual Currency Unit that identified the fraud. Brooklyn District Attorney's Virtual Currency Unit worked with the Federal Bureau of Investigation. Brooklyn District Attorney's Virtual Currency Unit operates in Brooklyn. Brooklyn District Attorney's Virtual Currency Unit previously charged a case involving nearly 100 Coinbase users.· Entity summary generated by Graphiti

RELATIONS
4Relations
CURRENT
4Current
EVENTS
1Events
REPORTS
2Source reports
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BY VALID-FROM DATE
  1. Brooklyn District Attorney’s officeHAS UNITVirtual Currency Unit

    Brooklyn District Attorney’s office has the Virtual Currency Unit that identified the fraud.

    Current1 sourceBrooklyn District Attorney’s office
  2. Virtual Currency UnitWORKS WITHBerlin

    Brooklyn District Attorney's Virtual Currency Unit worked with the Federal Bureau of Investigation.

    Current1 sourceBerlin
  3. Virtual Currency UnitOPERATES INBrooklyn, New York

    Brooklyn District Attorney's Virtual Currency Unit operates in Brooklyn.

    Current1 sourceBrooklyn, New York
  4. Virtual Currency UnitPREVIOUSLY CHARGEDCoinbase

    Brooklyn District Attorney's Virtual Currency Unit previously charged a case involving nearly 100 Coinbase users.

    Current1 sourceCoinbase

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 2