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.
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- USA v. 32.68342694 Bitcoin: Forfeiture Complaint (‘$4M Fraud & Crypto Laundering’)
Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the Western District of Washington USADecember 29, 2023
USA v. 32.68342694 Bitcoin: Forfeiture Complaint (‘$4M Fraud & Crypto Laundering’)
54
December 29, 2023
32.68342694 Bitcoin
USA
Topics
Crypto Fraud Money Laundering USAKeywords
Bitcoin