USA v. 0.51071532 Bitcoin: Forfeiture Complaint (‘Crypto Fraud’)

Forfeiture Complaint alleging “an 87-year-old man living in Tyler, Texas, fell prey to a cleverly designed international fraud scheme when he initiated transfer of 0.51071532 Bitcoin (then-worth approximately $15,000 USD) via a Bitcoin ATM to Vineet Singh Banga”, an individual located in India” in USA v. 0.51071532 Bitcoin seized from Paxful at the U.S. District Court for the Eastern District of Texas.

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Pages: 13

Date: July 15, 2022

Defendants/Respondents: 0.51071532 Bitcoin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Topics

Keywords

Vineet Singh Banga

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