Mingfeng Qian

  • Home
  • Mingfeng Qian

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. 73,586.17 USDT: Forfeiture Complaint (‘Crypto Fraud’)

Forfeiture Complaint in USA v. 73,586.17 USDT (Tether) that are "proceeds of a cryptocurrency fraud scheme" and were seized from an account at Binance cryptocurrency exchange, filed at the U.S. District Court for the District of Massachusetts.