USA v. 44,799.79 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange “during an investigation into a transnational criminal organization running an investment fraud scheme” in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

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Pages: 17

Date: October 16, 2023

Defendants/Respondents: 44,799.79 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 Pan Zhimin Tether

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