Cheng Han Hsieh

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Allegations

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

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’)

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.