USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. “$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576”, filed at the U.S. District Court for the District of Oregon.

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Pages: 4

Date: September 19, 2023

Defendants/Respondents: $187,182

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Natalie Wight, Julia Jarrett

Topics

Keywords

OKX Exchange Shaishav Ramavat

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