USA v. 196,721.18289916 USDT: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 196,721.18289916 USDT seized from a Binance account held by Izuchukwu Henry Okolo at the U.S. District Court for the District of Columbia.


  • 26
    June 07, 2024
    196,721.18289916 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Matthew Graves, Rick Blaylock Jr.