Application Courts Criminal Crypto Documents Forfeiture Fraud Malta United States District Court for the District of South Carolina USAJuly 5, 2022

    USA v. Binance Holdings Ltd.: $351K Crypto Seizure Application

    Application for a Warrant to Seize cryptocurrency up to $351,000 that is believed to be the proceeds of fraud in USA v. Binance Holdings Limited, described as a cryptocurrency exchange with an address in Malta, at the U.S. District Court for the District of South Carolina.


    • 17
    July 05, 2022
    Binance Holdings Limited
    USA
    Xx Xx Xx
    Crypto
    Fraud

    Topics

    Crypto Fraud Malta USA

    Keywords

    Binance