USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)

Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with “the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme”, filed at the U.S. District Court for the Middle District of Florida.

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Pages: 59

Date: April 19, 2023

Defendants/Respondents: Accounts at Binance Holdings Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Theft

Plaintiffs/Applicants Attorneys: Roger Handberg, Jennifer Harrington

Topics

Investment Macau Northern Ireland Philippines Taiwan Thailand Theft USA United Kingdom

[ 9 more... ] [ top 5 ]

Keywords

Binance Cheng Han Hsieh Chun Li Tsao Song Shijie Null Sun Hao

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