USA v. 299,457.4 USDC et al: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

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Pages: 52

Date: March 13, 2024

Defendants/Respondents: 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, 0.54151495 ETH

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Matthew Lyons, Joshua Levy

Topics

Keywords

ADA Binance Ether Pig Butchering Solana

Tether Tronix USD Coin

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