USA v. 1.1 Bitcoin: Forfeiture Complaint (Patel Ankitbhai Ramanbhai)

    Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 1.10387626 Bitcoin seized from an account at Binance crypto exchange controlled by Patel Ankitbhai Ramanbhai, of India, at the U.S. District Court for the Eastern District of California.

  • 6
    December 02, 2022
    1.10387626 Bitcoin
    Xx Xx Xx
    Phillip Talbert, Kevin Khasigian