Civil Complaint Courts Crypto Documents Forfeiture Fraud Malaysia Money Laundering Thailand United States District Court for the District of Columbia USAJuly 16, 2024

USA v. 2.5M Tether: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the suspected proceeds of pig butchering fraud seized from two accounts at Binance crypto exchange in the names of Wasit Cholumnuay and Chatchal Kraibumrung in USA v. 2,546,415.01 USDT at the U.S. District Court for the District of Columbia.


    • 35
    July 16, 2024
    2,546,415.01 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Matthew Graves, Rick Blaylock Jr., Jonas Lerman

    Topics

    Crypto Fraud Malaysia Money Laundering Thailand
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bitkub Chatchal Kraibumrung Pig Butchering Tether Wasit Cholumnuay
    Yin Hongzhi
    [ 1 more... ] [ top 5 ]