Joshua Levy

USA v. 299,457.4 USDC et al: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)

March 13, 2024

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

USA v. 303,992.547258 USDT et al: Amended Forfeiture Complaint (‘Crypto Fraud & Laundering’)

January 18, 2024

Amended Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547258 USDT, 100.89607743 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

USA v. Michael Thompson: Criminal Information (‘Crypto Investment Fraud’)

December 21, 2023

Criminal Information in USA v. Michael Thompson, a.k.a. VZZNBuilder1, at the U.S. District Court for the District of Massachusetts.

USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)

November 28, 2023

Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as "co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland" and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

USA v. 193,169.0653 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

November 21, 2023

Forfeiture Complaint regarding funds allegedly associated with "Pig Butchering" fraud that were seized from accounts, at least one of which was "accessed by Thailand, Singapore, and Hong Kong-based IP addresses", in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.

USA v. 303,992.547 USDT et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

September 26, 2023

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547 USDT, 100.896 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

USA v. 18.836 BTC Seized From Binance Account: Forfeiture Complaint (‘$400K Business Email Compromise Fraud’)

August 24, 2023

Forfeiture Complaint regarding the alleged proceeds of "a business email compromise fraud scheme" in which a "victim" allegedly lost $400,000 in USA v. 18.836 BTC seized from a Binance account at the U.S. District Court for the District of Massachusetts.

USA v. 87,637.00 USDT Seized From Binance Account: Forfeiture Complaint (‘Wrong Number Crypto Fraud’)

August 22, 2023

Forfeiture Complaint regarding the alleged "proceeds of a cryptocurrency investment fraud scheme" in USA v. 87,637.00 USDT seized from a Binance account at the U.S. District Court for the District of Massachusetts.

USA v. Craig Clayton: Criminal Information (‘$55M Money Laundering’)

August 17, 2023

Criminal Information alleging obstruction of justice and conspiracy to launder the proceeds of fraud with unidentified co-conspirators in Dubai and Ukraine in USA v. Craig Clayton at the U.S. District Court for the District of Massachusetts.