USA v. Binance Account 505137746: Forfeiture Complaint (‘$14.6K Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the proceeds of an alleged fraud in which the alleged victim “received a call from a phone number with a Texas area code
where another individual with a similar accent claimed to be with the “bank fraud department” and “that child pornography had been traced to her computer and they needed money to remove it” in USA v. Binance Account 505137746 at the U.S. District Court for the Southern District of Illinois.

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Pages: 10

Date: January 30, 2024

Defendants/Respondents: Binance Account 505137746

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Rachelle Aud Crowe

Topics

Keywords

Binance

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