Civil Complaint Courts Crypto Documents Forfeiture Fraud India Malta United States District Court for the Eastern District of California USADecember 2, 2022

    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
    USA
    Xx Xx Xx
    Crypto
    Fraud
    Phillip Talbert, Kevin Khasigian

    Topics

    Crypto Fraud India Malta USA

    Keywords

    Binance Patel Ankitbhai Ramanbhai