Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of South Carolina USANovember 14, 2023

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.


    • 15
    November 14, 2023
    36,924.569515 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Adair Boroughs, Carrie Fisher Sherard

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Binance Hasibul Hasan Tether