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USA v. 1.36M Tether & $3.8M USD: Forfeiture Complaint (‘$7M Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding "the theft and laundering of more than $7 million worth of cryptocurrency through a wire fraud scheme affecting multiple victims" involving "Pig Butchering" and "an investment platform called NYMEX" in USA v. 1,360,000.748 Tether and $3,859,703.65 formerly held in a Kraken cryptocurrency account at the U.S. District Court for the Northern District of California.