Cayman Islands Civil Complaint Courts Crypto Documents Fraud Theft United States District Court for the Southern District of Florida USAMarch 14, 2022

    Ulises Fernandez Miro v. Binance Holdings Ltd. et al: Complaint (‘$488K Crypto Fraud’)

    Complaint alleging “a fraudulent scheme that sought to, and ultimately did, steal $488,000.00 worth of cryptocurrency from Plaintiff” in Ulises Fernandez Miro v. John Doe and Binance Holdings Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.


    • 19
    March 14, 2022
    Binance Holdings Ltd., John Doe
    Ulises Fernandez Miro
    Xx Xx Xx
    Crypto
    Fraud, Theft
    David Silver, Silver Miller

    Topics

    Cayman Islands Crypto Fraud Theft USA

    Keywords

    Binance Ulises Fernandez Miro