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.

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Pages: 36

Date: September 26, 2023

Defendants/Respondents: 303,992.547 USDT, 100.896 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

Topics

Keywords

Binance Tether

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