Civil Complaint Courts Crypto Documents Forfeiture Fraud Investment Malaysia Money Laundering Thailand United States District Court for the District of Arizona USASeptember 20, 2023

USA v. 5,012,294.90 in TetherUS et al: Forfeiture Complaint (‘Investment Fraud Crypto Laundering’)

Forfeiture Complaint regarding virtual assets seized from accounts at Binance crypto exchange in the names of Kosit Sisawigon and Suradet Totsaponvised, both in Thailand, and Low Li Yu, in Malaysia, that “was swindled from victims through the course of an investment fraud scam” in USA v. 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, and 501.41 in BUSD at the U.S. District Court for the District of Arizona.


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    September 20, 2023
    5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, 501.41 in BUSD
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering
    Gary Restaino, Joseph Bozdech

    Topics

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

    Keywords

    Binance Kosit Sisawigon Low Li Yu NTU Capital Pig Butchering
    Suradet Totsaponvised
    [ 1 more... ] [ top 5 ]