USA v. 503,349.86 Tether et al: Forfeiture Complaint (‘$2M RiotX Crypto Investment Fraud’)

Forfeiture Complaint regarding “the theft of more than $2 million in cryptocurrency by Zin Ko Oo [a 30-year-old citizen of Myanmar], Wing San Tse [a 33-year-old resident of Hong Kong], Shen Chee Kok [a 34-year-old citizen of Singapore], and potentially others through a wire fraud scheme affecting multiple victims” in USA v. Approximately 503,349.86 Tether, 1,379,999 Cardano, and 163,118 Binance USD formerly held in accounts at cryptocurrency exchange Binance at the U.S. District Court for the Northern District of California.

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Pages: 17

Date: September 12, 2022

Allegation: Fraud, Money Laundering, Theft

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Topics

Money Laundering Myanmar Singapore Theft USA

[ 5 more... ] [ top 5 ]

Keywords

Amy WanQiu Gu Binance Cardano Coinbase Crypto.com

Pig Butchering RiotX Shen Chee Kok Tether Wing San Tse Zin Ko Oo

[ 6 more... ] [ top 5 ]

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USA v. 503,349.86 Tether et al: Forfeiture Complaint (‘$2M RiotX Crypto Investment Fraud’)

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U.S. seeks forfeiture of crypto from ‘$2M Asian ‘Pig Butchering’ RiotX scam’