USA v. 0.51071532 Bitcoin: Forfeiture Complaint (‘Crypto Fraud’)

Forfeiture Complaint alleging “an 87-year-old man living in Tyler, Texas, fell prey to a cleverly designed international fraud scheme when he initiated transfer of 0.51071532 Bitcoin (then-worth approximately $15,000 USD) via a Bitcoin ATM to Vineet Singh Banga”, an individual located in India” in USA v. 0.51071532 Bitcoin seized from Paxful at the U.S. District Court for the Eastern District of Texas.


  • 13
    July 15, 2022
    0.51071532 Bitcoin
    USA
    Xx Xx Xx
    Fraud