Cayman Islands Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering Nigeria United States District Court for the Eastern District of Tennessee USASeptember 26, 2023

USA v. 0.40401694 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled Binance Holdings Ltd. in the names of Martins Eromosele Iyere, Olawumi Stephen Adewale, and Moses Olumide Sokale in USA v. 0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, and 14,534,916 Shiba Inu at the U.S. District Court for the Eastern District of Tennessee.


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    September 26, 2023
    0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, 14,534,916 Shiba Inu
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Daniel Nugent, Francis Hamilton III

    Topics

    Cayman Islands Crypto Fraud Money Laundering Nigeria
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Avalanche Binance Bitcoin Curvedao Decentraland
    Martins Eromosele Iyere Moses Olumide Sokale Olawumi Stephen Adewale Shiba Inu Tether Zillqa
    [ 6 more... ] [ top 5 ]