USA v. 97.33604121 Bitcoin et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of “an investment fraud scam, commonly referred to as ‘pig butchering’, perpetrated on victims throughout the United States” that were seized from an account at Binance in the name of Wanpadet Sae-Heng, of Thailand, in USA v. 97.33604121 Bitcoin, 2,560,435.71078314 Dogecoin, 884.33368015 Ethereum, 85,843.844344 Cardano, and 884.13243271 EthereumPoW at the U.S. District Court for the District of Idaho.

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Pages: 17

Date: November 15, 2023

Defendants/Respondents: 97.33604121 Bitcoin, 2,560,435.71078314 Dogecoin, 884.33368015 Ethereum, 85,843.844344 Cardano, 884.13243271 EthereumPoW

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Joshua Hurwit, William Humphries

Topics

Keywords

Binance Bitcoin Cardano Dogecoin Ethereum

EthereumPoW Wanpadet Sae-Heng

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