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Case Timeline

4 events — NTI-2026-001 â€” Cryptocurrency Fraud Recovery

Overview Claims Ledger Evidence Documents Jurisdiction Recovery Timeline

⏰ Upcoming Deadlines (2)

Forensic Report Completion

May 15, 2026

37d

FBI IC3 Complaint Filing

Jun 1, 2026

54d

🟢

Case Created

UNY-CRYPTO-2026-001 — crypto fraud recovery

Jan 20, 2026

created

🔄

Case Updated

Apr 7, 2026

updated

⏰

Forensic Report Completionpending

May 15, 2026

deadline

⏰

FBI IC3 Complaint Filingpending

Jun 1, 2026

deadline

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