USA v. Wallet Funds: Forfeiture Complaint (‘Fraud & Crypto Laundering/Sikandar Azmi’)

    Forfeiture Complaint regarding “the proceeds of a fraud scheme perpetrated by Sikandar Azmi and/or unknown co-conspirators and/or was involved in and used to facilitate international money laundering” in USA v. All Funds in an account in the name of “an Indian national named Sikandar Azmi” at crypto exchange Binance in USA v. Wallet Funds at the U.S. District Court for the Southern District of Mississippi.

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    July 05, 2024 Wallet Funds
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    Fraud, Money Laundering
    Clay Baldwin, Todd Gee