| Description | Seizure warrant for $230k held in Binance account as a result of fraud/scam |
| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | November 15, 2024 |
| Venue | U.S. District Court for the Western District of New York |
| Citation | United States v. In the Matter of the Seizure of All Virtual Currency Stored within, or Associated with, Binance Account User ID 19925727, No. 1:24-mc-00040 (W.D.N.Y.) |
| Outcome | Seizure warrant executed. |
| Status Notes | Seizure warrant executed. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.nywd.153352.1.0.pdf |