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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 35

Date: July 16, 2024

Defendants/Respondents: 2,546,415.01 USDT

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Matthew Graves, Rick Blaylock Jr., Jonas Lerman

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bitkub Chatchal Kraibumrung Pig Butchering Tether Wasit Cholumnuay

Yin Hongzhi

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.