Forfeiture

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    USA v. $1.1M: Forfeiture Complaint (‘North Korean Hacking & Crypto Theft’)

    Forfeiture Complaint regarding "the theft of virtual currency by the North Korean military hacking group known as, among other names, the Lazarus Group and Advanced Persistent Threat" in USA v. $1,168,679 in funds associated with two Stablecoin addresses on the Ethereum Network at the U.S. District Court for the Central District of California.

    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.

    USA v. 193,169.0653 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

    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.

    USA v. ‘Maximiliano Pilipis’ Funds at Morgan Stanley: Forfeiture Complaint (‘Unlicensed Money Transmitter & Crypto Laundering’)

    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.

    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.

    USA v. 30,006 Ether et al: Forfeiture Complaint (‘Narcotics Trafficking & Crypto Laundering’)

    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.

    USA v. 86,766 USDT: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

    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.

    USA v. 0.4157802 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

    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.

    USA v. 50,471.58 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

    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.

    USA v. 44,799.79 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

    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.

    USA v. 0.40401694 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

    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.

    USA v. 5,012,294.90 in TetherUS et al: Forfeiture Complaint (‘Investment Fraud Crypto Laundering’)

    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.

    USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)

    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.

    USA v. $161K: Forfeiture Complaint (‘Crypto & Other Fraud’)

    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.

    USA v. Assets Belonging to Glen Vine Partners Ltd. (BVI) at ONE Swiss Bank S.A. et al: Forfeiture Complaint (‘1MDB Fraud’)

    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.

    USA v. 1.36M Tether & $3.8M USD: Forfeiture Complaint (‘$7M Pig Butchering Fraud & Crypto Laundering’)

    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.

    USA v. $21M: Forfeiture Complaint (‘Naman Wakil Bribery & Corruption’)

    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.

    USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

    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.