USA v. Crypto Associated With Raj Kumar et al: Forfeiture Complaint (‘$1.5M Fraud Targeting Coinbase Clients’)

Forfeiture Complaint regarding proceeds “of a fraud scheme that targeted certain owners of cryptocurrency, specifically individuals who had an account with the cryptocurrency exchange Coinbase” in USA v. All Crypto in Binance Accounts Associated With Harish Kumar, Raj Kumari, and Rakesh Kumar Athotra, all of India, at the U.S. District Court for the Eastern District of New York.

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Pages: 19

Date: December 12, 2024

Defendants/Respondents: Crypto Associated With Harish Kumar, Raj Kumari, Rakesh Kumar Athotra

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Breon Peace, Artemis Lekakis

Topics

Keywords

APENFT Automata Token Binance Binance Coin Binance/Paxos

Bitcoin Bittorrent Cardano Coin Coinbase Dent Token Dogecoin Ecash Ethereum Ethereum Classic Funtoken Gala Token Harish Kumar Highcoin Internet Computer Polygon Raj Kumari Rakesh Kumar Athotra Ripple Santos FC Fan Token Shiba Inu Solana Coin Stellar Terra Token Tether Tokenclub Uniswap Vechain Token Vethor Token XLM

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