Florida Attorney General v. 0.35984416 Bitcoin: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.

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Pages: 32

Date: April 18, 2024

Defendants/Respondents: 0.35984416 Bitcoin

Plaintiffs/Applicants: Florida Attorney General

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Ashley Moody, Blain Goff

Topics

Keywords

Ankur Jain Polo Digital Assets Poloniex

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