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According to a Manhattan Supreme Court complaint, corporate quality specialist Niall Leonard noticed his Bitcoin and other cryptocurrencies had mysteriously vanished from his digital wallets in May.
Irishman Leonard of Qatar quickly recruited British financial investigative firm AnotherDay, and their inquiry led them to an account held by a company in Koreatown known as Paxful Holdings.
Without a valid court order, Paxful did not want to reveal the account holder's identify. Leonard wants the judge to order Paxful to identify the thief so he may recover his money.
As reported by The Post, a Paxful representative assured the publication that the company is "working hand-in-hand with Niall Leonard's team" and "doing all in our ability to provide transparency" while adhering to applicable U.S. legislation.
The official told The Post via email, "We're awaiting future actions and will work alongside law enforcement to ensure any wrongdoers are brought to justice."
Leonard and Alonso both passed on giving their thoughts.
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