Forfeiture Complaint regarding funds allegedly associated with crypto fraud and money laundering in USA v. Funds in accounts at Binance in the names of Abhishek Dixit, Sunil Kumar, and Poonam Singla, described as citizens of India, filed at the U.S. District Court
10
December 09, 2022
Funds in Binance Accounts
USA
Topics
Crypto Fraud India Money Laundering USAKeywords
Abhishek Dixit Poonam Singla Sunil Kumar