Roger Handberg

USA v. Sergey Kurchenko: Criminal Indictment (‘$330M Sanctions Evasion’)

February 21, 2024

Criminal Indictment in USA v. Sergey Vitalievich Kurchenko, described as "a citizen of Ukraine believed to be residing in the Russian Federation", at the U.S. District Court for the Middle District of Florida.

USA v. Binance Funds: Forfeiture Complaint (‘$10M Crypto Theft by Sun Hao et al’)

April 27, 2023

Forfeiture Complaint in USA v. Funds at three accounts at Binance allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme" at the U.S. District Court for the Middle District of Florida.

USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)

April 19, 2023

Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.

USA v. John Can Unsalan: Criminal Indictment (‘Ukraine-Russia Sanctions Evasion’)

April 13, 2023

Complaint alleging the defendant "and others orchestrated and carried out a plan to violate and evade and attempt to violate and evade U.S. sanctions against Sergey Vitalievich Kurchenko [a citizen of Ukraine], Kompaniya Gaz-Alyans, OOO, and ZAO Vneshtorgservis" in USA v. John Can Unsalan, a.k.a. Hurrem Can Unsalan, at the U.S. District Court for the Middle District of Florida.