Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering Theft United States District Court for the Northern District of California USAAugust 25, 2023

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.


    • 18
    August 25, 2023
    1,360,000.748 Tether, $3,859,703.65
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering, Theft
    Ismail Ramsey, Chris Kaltsas

    Topics

    Crypto Fraud Money Laundering Theft USA

    Keywords

    Hao William Yang NYMEX Pig Butchering