USA v. 32.68342694 Bitcoin: Forfeiture Complaint (‘$4M Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged laundering of the proceeds of a “Business Email Compromise” fraud in USA v. 32.68342694 Bitcoin at the U.S. District Court for the Western District of Washington.


  • 54
    December 29, 2023
    32.68342694 Bitcoin
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Tessa Gorman, Krista Bush