Forfeiture

Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged proceeds of 'Pig Butchering' scams "by an individual or group of individuals portraying themselves as Li SISI and David WU" in USA v. 3,400,000 USDT, 2,439,232.19 USDT, and 2,899,226.90 USDT at the U.S. District Court for the Northern District of California.

Forfeiture Complaint regarding crypto that was seized from an account at Binance in the name of Salaman Shahzada "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.17366943 Bitcoin at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding real property allegedly associated with money laundering and Russian nationals Viktor Pavlovich Perevalov and Valeri Vyacheslovovich Abramov in USA v. Units 1616 and 1617 at 10295 Collins Avenue, Bal Harbour, FL 33154, USA at the U.S. District Court for the Southern District of Florida.

Forfeiture Complaint regarding the alleged proceeds of fraud in accounts at Binance crypto exchange in USA v. 46.7900 USDT, 29,348.653413 USDT, and 9.9037818 BTC at the U.S. District Court for the Southern District of Georgia.

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.

Forfeiture Complaint regarding crypto seized from an account at Binance in the name of Rassul Alpyspayev Muratovich in USA v. 17,082.3565 Tether USD at the U.S. District Court for the District of Colorado.

Amended Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547258 USDT, 100.89607743 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the proceeds of a fraud involving a "Fraudulent Investment Platform" at sundell-fx.com in USA v. $541,953 seized from an account in the name of Jiawig Trade Inc. at JPMorgan Chase NA at the U.S. District Court for the Eastern District of New York.

Forfeiture Complaint regarding the alleged laundering of the proceeds of a "Business Email Compromise" fraud in USA v. 32.68342694 Bitcoin at the U.S. District Court for the Western District of Washington.

Forfeiture Complaint regarding crypto associated with a "pig butchering" fraud that was seized from an account at Binance in USA v. Approximately 120,084.5390 Tether at the U.S. District Court for the Northern District of Georgia.

Forfeiture Complaint regarding funds allegedly associated with "Pig Butchering" fraud that were seized from accounts, at least one of which was "accessed by Thailand, Singapore, and Hong Kong-based IP addresses", in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint associated with an allegedly unlicensed money transmitting business operated by Dominica-domiciled Aurum Capital Holdings Inc. and involving "a virtual currency issued by a company called Liberty Reserve" in USA v. All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245 in the name of Maximiliano Pilipis at the U.S. District Court for the Southern District of Indiana.

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.

Forfeiture Complaint seized from an account at Binance in the name of Hasibul Hasan "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 36,924.569515 Tether at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding the alleged proceeds of fraud involving a crypto trading platform known as XTRA that were seized from an account at Binance in USA v. Approximately 110607.71 Tether at the U.S. District Court for the Northern District of California.

Forfeiture Complaint regarding the proceeds of alleged "pig butchering" fraud in USA v. 212883.834297 Tether seized from an account at Binance in the name of Liang Jiner at the U.S. District Court for the District of Arizona.

Forfeiture Complaint regarding the proceeds of alleged fraud and money laundering in crypto accounts associated with Vishal Gautam and 'Sachin', described as citizens of India, in USA v. 18,469.307445 Tether at the U.S. District Court for the Southern District of Iowa.

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking involving Christopher Castelluzzo, Luke Atwell, and Brian Krewson in USA v. approximately 30,006 Ether, approximately 153,925.11 Cronos, approximately 244.23 Binance Coin, approximately 764.19 Solana, approximately 23,848.96 Cardano, approximately 32,232.24 Algorand, approximately 299.48 Avalanche, approximately 0.49 Bitcoin, approximately 1,150.71 Polkadot, approximately 1,589.32 Chainlink, approximately 17,208.48 Polygon, approximately 393 TrueUSD, and approximately 2,466.36 Uniswap at the U.S. District Court for the District of New Jersey.

Forfeiture Complaint regarding the alleged proceeds of "a variety of fraud schemes to convince an unsuspecting victim to send co-conspirators money", one of which "involves “pig butchering,” where online co-conspirators utilize social media platforms and dating websites in search of fraud victims" in USA v. 86,766 USDT "seized from OKX account UUID ending 5504 and ID Number ‘097799 with affiliated deposit address ending 94d8" at the U.S. District Court for the Western District of Michigan.

Forfeiture Application regarding the proceeds of alleged fraud and money laundering in a crypto account at Binance, of the Cayman Islands, associated with Prateek Bhatt, of India, in USA v. 11,493.5516 USDT at the U.S. District Court for the Middle District of Louisiana.

Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. All virtual currency in a Binance account at the U.S. District Court for the District of Maryland.

Forfeiture Complaint regarding the proceeds of "pig butchering" fraud in USA v. 56,382.9700 Tether and 0.03001485 Ether at the U.S. District Court for the Northern District of Georgia.

Forfeiture Complaint regarding "a 348-foot luxury superyacht - the M/Y Amadea - that is beneficially owned by Suleiman Kerimov, a Russian national" in USA v. The M/Y Amadea at the U.S. District Court for the Southern District of New York.

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.4157802 Bitcoin and 90,922.262837 Tether seized from an account in the name of Ram Kumar at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service (“USSS”) during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 50,471.58 Tether that was seized from a crypto account in the name of Guo Baokun at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange "during an investigation into a transnational criminal organization running an investment fraud scheme" in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547 USDT, 100.896 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled Binance Holdings Ltd. in the names of Martins Eromosele Iyere, Olawumi Stephen Adewale, and Moses Olumide Sokale in USA v. 0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, and 14,534,916 Shiba Inu at the U.S. District Court for the Eastern District of Tennessee.

Forfeiture Complaint regarding the alleged proceeds of a $170,000 crypto scam against an "84-year-old victim" in USA v. Virtual Currency Seized from Binance User ID 178147165, at the U.S. District Court for the Southern District of Iowa.

Forfeiture Complaint regarding virtual assets seized from accounts at Binance crypto exchange in the names of Kosit Sisawigon and Suradet Totsaponvised, both in Thailand, and Low Li Yu, in Malaysia, that "was swindled from victims through the course of an investment fraud scam" in USA v. 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, and 501.41 in BUSD at the U.S. District Court for the District of Arizona.

Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.

Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as "ANT Coin", fake tech support, romance, and other alleged scams and whose victims include a "76-year-old widow" in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.

Forfeiture Complaint regarding the proceeds of an alleged fraud by someone pretending to be from 'Microsoft technical support' and laundering via crypto in USA v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the U.S. District Court for the Western District of Tennessee.

Forfeiture Application regarding the "proceeds of a wire fraud/romance scheme, also known as 'pig butchering'" in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by "a United Kingdom citizen, Suzanne Jensen", at the U.S. District Court for the Eastern District of Wisconsin.

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia", in USA v. Pablo Picasso's 'Trois femmes nues et buste d'homme' drawing and All Funds and Assets on deposit in an account in the name of Glen Vine Partners Limited, of the British Virgin Islands, at ONE Swiss Bank S.A., in Switzerland, at the U.S. District Court for the Central District of California.

Forfeiture Complaint regarding "the theft and laundering of more than $7 million worth of cryptocurrency through a wire fraud scheme affecting multiple victims" involving "Pig Butchering" and "an investment platform called NYMEX" in USA v. 1,360,000.748 Tether and $3,859,703.65 formerly held in a Kraken cryptocurrency account at the U.S. District Court for the Northern District of California.

Forfeiture Complaint regarding the alleged proceeds of "a business email compromise fraud scheme" in which a "victim" allegedly lost $400,000 in USA v. 18.836 BTC seized from a Binance account at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged "proceeds of a cryptocurrency investment fraud scheme" in USA v. 87,637.00 USDT seized from a Binance account at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint in USA v. $21.8 million "that constitutes proceeds of foreign bribery offenses, property involved in money laundering or a conspiracy to commit money laundering" involving Naman Wakil, described as "a Venezuelan citizen who became a permanent resident in the United States in or around 2012", and accounts in the Cayman Islands and Switzerland, filed at the U.S. District Court for the Southern District of Florida.

Application by the USA for a warrant to seize $19 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that "represents the proceeds of wire fraud and/or is property involved in money laundering", filed at the U.S. District Court for the Eastern District of Virginia.

Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who "Until his death in 2020, ... was based primarily in Thailand and the United Kingdom" in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.

Application by the USA for a warrant to seize $27 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that “represents the proceeds of wire fraud and/or is property involved in money laundering”, filed at the U.S. District Court for the Eastern District of Virginia.

Application by the USA for a warrant to seize $58 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that "represents the proceeds of wire fraud and/or is property involved in money laundering", filed at the U.S. District Court for the Eastern District of Virginia.

Forfeiture Complaint in USA v. Adrian Abramovich, described as "one of the most notorious telemarketers in American history" who allegedly "originated nearly 100 million calls, averaging over a million calls a day" over a three-month period, at the U.S. District Court for the Southern District of Florida.

Forfeiture Complaint in USA v. 0.28364161 Bitcoin and 70429.05 Tether linked to an alleged fake 'Microsoft Technician' fraud against a 69-year-old resident of Texas at the U.S. District Court for the Eastern District of Texas.

Forfeiture Complaint in USA v. Funds at three accounts at Binance 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" at the U.S. District Court for the Middle District of Florida.

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.

Amended Forfeiture Complaint in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum that "were seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking", at the U.S. District Court for the Eastern District of Michigan.