| Description | United States brings case seeking to forfeit BTC and other assets held in Binance account on wire fraud and money laundering charges. |
| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | February 19, 2025 |
| Venue | U.S. District Court for the District of Massachusetts |
| Citation | US v. 7.239 BTC, No. 25-cv-10413 (D. Mass.) |
| Status Notes | Not in database. |