Crypto Recovery Lawsuit Targets Greek Citizen in New York Court
An international legal dispute playing out in a U.S. federal court is attracting the attention of Greek tax authorities, as a Greek citizen has been named in a high-stakes lawsuit involving millions in cryptocurrency. The case is currently being heard in the U.S. District Court for the Southern District of New York and centers on 33-year-old Robert Thompson, a Greek national accused of breaching a contract with a crypto fraud investigation firm. The plaintiff, AMLBot, is a Hong Kong-based company that provides advisory services and fraud detection in the cryptocurrency sector. According to the lawsuit, Thompson allegedly hired AMLBot to recover digital assets worth approximately $5 million that he claims were stolen by a business associate in the Philippines. AMLBot states that it successfully recovered the funds, but that Thompson subsequently refused to pay the agreed-upon "success fee" - 20 percent of the recovered amount. At the...
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