Norman Barnett

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USA v. BTC 9.55075247 et al: Forfeiture Complaint (‘$248M Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud seized from an account at Binance crypto exchange that was allegedly "processed virtual currency equaling the equivalent of approximately $248 million(USD) between 2020 and January 2023" in USA v. 9.55075247 Bitcoin, 80.92772386 Ether, and 16341.9 Polygon at the U.S. District Court for the Northern District of Georgia, USA.