Forfeiture Complaint regarding crypto seized from an account at Binance in the name of Rassul Alpyspayev Muratovich in USA v. 17,082.3565 Tether USD at the U.S. District Court for the District of Colorado.
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- USA v. 17,082.3565 Tether USD: Forfeiture Complaint (‘Crypto Fraud & Laundering’)
Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of Colorado USAJanuary 23, 2024
USA v. 17,082.3565 Tether USD: Forfeiture Complaint (‘Crypto Fraud & Laundering’)
12
January 23, 2024
17,082.3565 Tether USD
USA
Topics
Crypto Fraud Money Laundering USAKeywords
Binance Rassul Alpyspayev Muratovich Tether