Ankit Anwaral

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    USA v. 40.997711 Ethereum: Forfeiture Complaint

    Forfeiture Complaint in USA v. 40.997711 Ethereum digital currency in an account at Binance cryptocurrency exchange that is believed to be the proceeds of a fraud against the operator of "an investment vehicle which invests in digital currencies, including Ethereum" who had an account at another cryptocurrency exchange, Coinbase, filed at the U.S. District Court for the Central District of California.