Civil Complaint Courts Crypto Forfeiture Fraud India United States District Court for the Western District of Pennsylvania USAJuly 5, 2024

USA v. 162 Ethereum et al: Forfeiture Complaint (‘Elder Fraud & Crypto Laundering/Shiv Pannar’)

Forfeiture Complaint regarding crypto seized from an account in the name of Shiv Pannar at crypto exchange Binance “during a complex elder fraud criminal investigation” in USA v. 162 Ethereum and 32 Bitcoin at the U.S. District Court for the Western District of Pennsylvania.


    • 8
    July 05, 2024
    162 Ethereum, 32 Bitcoin
    USA
    Xx Xx Xx
    Crypto
    Fraud
    Eric Olshan, Jill Locnikar

    Topics

    Crypto Fraud India USA

    Keywords

    Binance Bitcoin Ethereum Shiv Pannar