Jiang Changsen

  • Home
  • Jiang Changsen

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. 12,324.84 USDT et al: Forfeiture Complaint (‘Crypto Fraud’)

Forfeiture Complaint regarding the alleged proceeds of "a cryptocurrency fraud scheme operating out of Southeast Asia and China" in USA v. Crypto seized from accounts at Binance crypto exchange in the names of Duean Phikunkaew, a citizen of Thailand; Varat Vitthayanuwat, a citizen of Thailand; Jiang Changsen, a citizen of China, and Wang Xuewen, a citizen of China, at the U.S. District Court for the District of Colorado.