USA v. 0.24247794 Bitcoin et al: Forfeiture Complaint (Avinash Pal)

Forfeiture Complaint regarding the proceeds of “a transnational criminal organization running an exploitation of elderly and social engineering scam” that were seized from a wallet at Binance crypto exchange in the name of Avinash Pal in USA v. 0.24247794 Bitcoin and 38,616.40303284 Tether at the U.S. District Court for the District of South Carolina.

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Pages: 19

Date: September 26, 2022

Defendants/Respondents: 0.24247794 Bitcoin, 38,616.40303284 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Topics

Keywords

Avinash Pal Binance Bitcoin Tether

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