USA v. 303,992.547258 USDT et al: Amended Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Amended Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547258 USDT, 100.89607743 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

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Pages: 33

Date: January 18, 2024

Defendants/Respondents: 303,992.547258 USDT, 100.89607743 BNB, 108,551.008 USDT

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Joshua Levy, Brendan Mockler

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Binance Tether

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USA v. 303,992.547258 USDT et al: Amended Forfeiture Complaint (‘Crypto Fraud & Laundering’)

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USA v. 303,992.547 USDT et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)