Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of South Carolina USAOctober 18, 2023

USA v. 0.4157802 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Forfeiture Complaint regarding crypto “obtained by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam” in USA v. 0.4157802 Bitcoin and 90,922.262837 Tether seized from an account in the name of Ram Kumar at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.


    • 17
    October 18, 2023
    0.4157802 Bitcoin, 90,922.262837 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Adair Boroughs, Carrie Fisher Sherard

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Binance Ram Kumar