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.

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Pages: 35

Date: November 21, 2023

Defendants/Respondents: 193,169.0653 USDT, 11,146.8079 USDT, 18.9649 BTC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Joshua Levy, Raquelle Kaye

Topics

Thailand USA

[ 2 more... ] [ top 5 ]

Keywords

Binance Lim Hock Seng Yicheng Wang

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