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.
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Civil Complaint Courts Crypto Documents Forfeiture Fraud India Money Laundering United States District Court for the Eastern District of Wisconsin USAAugust 7, 2024
USA v. 10,983.26 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
13
August 07, 2024
10,983.26 Tether
USA
Topics
Crypto Fraud India Money Laundering USAKeywords
Aqib Shaikh Binance Tether