USA v. Binance Holdings Ltd.: Seizure Application (‘Brjesh Kirtibhai Thakkar Account’)

Application to seize funds not to exceed $54,006 in a cryptocurrency account belonging to Brjesh Kirtibhai Thakkar that are suspected of being the proceeds of fraud in USA v. Binance Holdings Limited, of Malta, at the U.S. District Court for the District of South Carolina.

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    May 24, 2022
    Brjesh Kirtibhai Thakkar
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