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.

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Pages: 26

Date: September 29, 2023

Defendants/Respondents: Crypto associated with Duean Phikunkaew, Jiang Changsen, Varat Vitthayanuwat, Wang Xuewen

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Cole Finegan, Tonya Andrews

Topics

Keywords

Binance Chiliz ConstitutionDAO Duean Phikunkaew Ethereum

Jiang Changsen Secret Shared Validators TRON USDT Varat Vitthayanuwat Wang Xuewen

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