USA v. Binance Account 165978850: Forfeiture Complaint (‘Tech Support Fraud & Crypto Laundering’)

    Forfeiture Complaint regarding the proceeds of an alleged fraud by someone pretending to be from ‘Microsoft technical support’ and laundering via crypto in USA v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the U.S. District Court for the Western District of Tennessee.

  • 9
    September 15, 2023
    Virtual Currenct in Binance Account 165978850
    Xx Xx Xx
    Fraud, Money Laundering
    Kevin Ritz, Reid Manning