Kirill Medvedev v. Binance Holdings Ltd. et al: Complaint (‘Crypto Account Freeze’)

Complaint alleging conversion and unjust enrichment regarding the freezing of an account due to a criminal investigation in Spain concerning “a failed Initial Coin Offering launched by Nimbus Platform” in Kirill Medvedev, of Miami, Florida, USA v. Binance Holdings Limited, of the Cayman Islands, and BAM Trading Services Inc., described as a Delaware company based in Miami, Florida, USA, at the U.S. District Court for the Eastern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 13

Date: September 22, 2023

Defendants/Respondents: Binance Holdings Limited, BAM Trading Services Inc.

Plaintiffs/Applicants Attorneys: Buzko Krasnov, Evgeny Krasnov, Filipp Petkevitch

Case Number: Xx Xx Xx

Topic: Crypto

Plaintiffs/Applicants: Kirill Medvedev

Topics

Crypto Spain USA

Keywords

BAM Trading Services Binance Kirill Medvedev Nimbus Platform

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.