USA v. Binance Funds: Forfeiture Complaint (‘Fraud & Money Laundering’)

Forfeiture Complaint in USA v. Funds, Credits and Virtual Currencies associated with suspected fraud and money laundering seized from Binance Account # 441821123 at the U.S. District Court for the Middle District of Tennessee.

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Pages: 12

Date: December 05, 2022

Defendants/Respondents: Funds, Credits and Virtual Currencies in Binance Account # 441821123

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Money Laundering

Plaintiffs/Applicants Attorneys: Mark Wildasin, Matthew Blackburn

Topics

Keywords

Binance

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