Complaint alleging “a fraudulent scheme that sought to, and ultimately did, steal $488,000.00 worth of cryptocurrency from Plaintiff” in Ulises Fernandez Miro v. John Doe and Binance Holdings Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.
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Cayman Islands Civil Complaint Courts Crypto Documents Fraud Theft United States District Court for the Southern District of Florida USAMarch 14, 2022
Ulises Fernandez Miro v. Binance Holdings Ltd. et al: Complaint (‘$488K Crypto Fraud’)
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March 14, 2022
Binance Holdings Ltd., John Doe
Ulises Fernandez Miro
Topics
Cayman Islands Crypto Fraud Theft USAKeywords
Binance Ulises Fernandez Miro