United States District Court for the District of Idaho

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    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.

    Alper Guler v. Crypto Traders Management LLC et al: Complaint

    Complaint "by an investor in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in Alper Guler, described as a resident of "Parkland, Florida, and sometimes in his home country of Norway" v. Crypto Traders Management LLC, Shawn Cutting, Courtney Lata, Janine Cutting, ASH Development LLC, Golden Cross Investments LLC, Crypto Traders Fund LP, and Lake View Trust at the U. S. District Court for the District of Idaho.

    SEC v. Shawn Cutting et al: Complaint

    Complaint "to stop an ongoing fraudulent and unregistered offering of securities and misappropriation of money received from investors" in U. S. Securities and Exchange Commission v. Shawn C. Cutting, of Sandpoint, Idaho, as Defendant, and Crypto Traders Management LLC, Janine M. Cutting, Golden Cross Investments LLC, Lake View Trust, and Tyson Trust, as Relief Defendants, at the U. S. District Court for the District of Idaho.

    David Powell et al v. Crypto Traders Management LLC et al: Complaint

    Complaint "by investors in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in David Powell and Merav Knafo v. Crypto Traders Management LLC, described as "a dissolved Idaho limited liability company"; Shawn Cutting, and Courtney Lata at the U. S. District Court for the District of Idaho.

    Turkey: Nihat Yavuz et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Nihat Yavuz, Metin Tan and Deniz Cevik for alleged fraud.