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.

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Pages: 17

Date: October 18, 2023

Defendants/Respondents: 0.4157802 Bitcoin, 90,922.262837 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Adair Boroughs, Carrie Fisher Sherard

Topics

Keywords

Binance Ram Kumar

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