USA v. 17,082.3565 Tether USD: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

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.


  • 12
    January 23, 2024
    17,082.3565 Tether USD
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Cole Finegan, Kurt Bohn