USA v. Funds in Binance Accounts: Forfeiture Complaint (Abhishek Dixit, Sunil Kumar, and Poonam Singla)

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
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Vanessa Roberts Avery