Civil Complaint Courts Crypto Documents Forfeiture Fraud Hong Kong Money Laundering Singapore Thailand United States District Court for the District of Massachusetts USANovember 21, 2023

USA v. 193,169.0653 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding funds allegedly associated with “Pig Butchering” fraud that were seized from accounts, at least one of which was “accessed by Thailand, Singapore, and Hong Kong-based IP addresses”, in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.


    • 35
    November 21, 2023
    193,169.0653 USDT, 11,146.8079 USDT, 18.9649 BTC
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Joshua Levy, Raquelle Kaye

    Topics

    Crypto Fraud Hong Kong Money Laundering Singapore
    Thailand USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Binance Lim Hock Seng Yicheng Wang