Crypto.com

USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)

September 5, 2024

Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.

Crypto.com v. James McJunkins Jr.: Petition to Confirm Arbitration Award (‘Crypto Theft’)

July 6, 2023

Petition to Confirm Arbitration Award in Foris Dax Inc., d.b.a. Crypto.com v. James Deutero McJunkins, Jr. at the U.S. District Court for the Southern District of Florida.

Robert Vilt v. Crypto.com et al: First Amended Complaint (‘$2M Crypto Theft’)

June 27, 2023

First Amended Complaint in Robert C. Vilt v. Foris Dax Inc., d.b.a. Crypto.com, and XR Trading LLC at the U.S. District Court for the Southern District of Texas.

Crypto.com v. Farizah Feras Ghousheh: Complaint (‘$160K Crypto Theft’)

April 11, 2023

Complaint alleging the defendant "stole $159,987.12 from Crypto.com through a fraudulent ACH chargeback scheme" in Foris Dax Inc., d.b.a. Crypto.com, described as "a United States virtual currency platform" v. Farizah Feras Ghousheh at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Anthony Fradin v. Crypto.com: Class Action Notice of Removal (‘Biometric Identifier Storage’)

November 17, 2022

Notice of Removal, including a copy of the complaint in Anthony Fradin v. Foris Dax Inc., d.b.a. crypto.com, at the U.S. District Court for the Northern District of Illinois.

USA v. 14.77997889 Ethereum: Forfeiture Complaint (‘Crypto Fraud Involving Efeoghene Oboghenemiepha’)

September 21, 2022

Forfeiture Complaint regarding the proceeds of an alleged crypto fraud in USA v. 14.77997889 Ethereum seized from an account at Binance crypto exchange in the name of Efeoghene Greatnes Oboghenemiepha, described as the holder of a Nigerian driver's license who appears to operate from Nigeria and South Africa, filed at the U.S. District Court for the Southern District of Illinois.

U.S. seeks forfeiture of crypto from ‘$2M Asian ‘Pig Butchering’ RiotX scam’

September 12, 2022

The U.S. has filed a forfeiture complaint against crypto that allegedly came from a $2 million investment fraud committed by three citizens or residents of Hong Kong, Myanmar, and Singapore - Wing San Tse, Zin Ko Oo, and Shen Chee Kok - against a financial advisor in California and his family via an allegedly fraudulent investment platform called RiotX using an "emerging fraud" technique known as "Pig Butchering".

USA v. 503,349.86 Tether et al: Forfeiture Complaint (‘$2M RiotX Crypto Investment Fraud’)

September 12, 2022

Forfeiture Complaint regarding "the theft of more than $2 million in cryptocurrency by Zin Ko Oo [a 30-year-old citizen of Myanmar], Wing San Tse [a 33-year-old resident of Hong Kong], Shen Chee Kok [a 34-year-old citizen of Singapore], and potentially others through a wire fraud scheme affecting multiple victims" in USA v. Approximately 503,349.86 Tether, 1,379,999 Cardano, and 163,118 Binance USD formerly held in accounts at cryptocurrency exchange Binance at the U.S. District Court for the Northern District of California.