Daniel Nugent

  • Home
  • Daniel Nugent

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. 0.40401694 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled Binance Holdings Ltd. in the names of Martins Eromosele Iyere, Olawumi Stephen Adewale, and Moses Olumide Sokale in USA v. 0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, and 14,534,916 Shiba Inu at the U.S. District Court for the Eastern District of Tennessee.