USA v. 36,924.569515 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint seized from an account at Binance in the name of Hasibul Hasan “during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam” in USA v. 36,924.569515 Tether at the U.S. District Court for the District of South Carolina.

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Pages: 15

Date: November 14, 2023

Defendants/Respondents: 36,924.569515 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Adair Boroughs, Carrie Fisher Sherard

Topics

Keywords

Binance Hasibul Hasan Tether

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