Forfeiture Complaint in USA v. 40.997711 Ethereum digital currency in an account at Binance cryptocurrency exchange that is believed to be the proceeds of a fraud against the operator of “an investment vehicle which invests in digital currencies, including Ethereum” who had an account at another cryptocurrency exchange, Coinbase, filed at the U.S. District Court for the Central District of California.
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Civil Complaint Courts Crypto Documents Forfeiture Fraud Theft United States District Court for the Central District of California USAMay 12, 2022
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Crypto Fraud Theft USAKeywords
Ankit Anwaral Binance Coinbase Ethereum