Forfeiture Complaint regarding an alleged “online romance” fraud in which the victim was swindled out of cryptocurrency worth $324,635 in USA v. Crypto at Binance in the name of Han Bing, filed at the the U. S. District Court for the Western District of North Carolina.
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Civil Complaint Courts Crypto Documents Forfeiture Fraud United States District Court for the Western District of North CarolinaFebruary 8, 2022
Topics
Crypto FraudKeywords
Han Bing