USA v. 10,983.26 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding crypto seized from an account at Binance in the name of Aqib Shaikh, of India, that was allegedly the proceeds of fraud in USA v. 10,983.26 Tether at the U.S. District Court for the Eastern District of Wisconsin.


  • 13
    August 07, 2024
    10,983.26 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Gregory Haanstad, Elizabeth Monfils