Dogecoin

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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.

    Keith Johnson v. Elon Musk et al: Class Action Complaint (‘Dogecoin fraud’)

    Class Action Complaint alleging the defendants are "engaged in a Crypto Pyramid Scheme (aka Ponzi scheme) by way of Dogecoin cryptocurrency" in Keith Johnson v. Elon Musk, Space Exploration Technologies Corp., d.b.a. SpaceX, and Tesla Inc. at the U.S. District Court for the Southern District of New York.

    USA v. John McAfee: Criminal Complaint

    Criminal Complaint alleging commodities and securities fraud and money laundering involving cryptocurrencies in USA v. John David McAfee at the U. S. District Court for the Southern District of New York.