Cayman Islands Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of Massachusetts USASeptember 26, 2023

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

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547 USDT, 100.896 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.


    • 36
    September 26, 2023
    303,992.547 USDT, 100.896 BNB, 108,551.008 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Joshua Levy, Brendan Mockler

    Topics

    Cayman Islands Crypto Fraud Money Laundering USA

    Keywords

    Binance Tether