USA v. 18.836 BTC Seized From Binance Account: Forfeiture Complaint (‘$400K Business Email Compromise Fraud’)

Forfeiture Complaint regarding the alleged proceeds of “a business email compromise fraud scheme” in which a “victim” allegedly lost $400,000 in USA v. 18.836 BTC seized from a Binance account at the U.S. District Court for the District of Massachusetts.

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Pages: 17

Date: August 24, 2023

Defendants/Respondents: 18.836 BTC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Theft

Plaintiffs/Applicants Attorneys: Joshua Levy, Carol Head

Topics

Keywords

Binance

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