USA v. 46.7900 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud in accounts at Binance crypto exchange in USA v. 46.7900 USDT, 29,348.653413 USDT, and 9.9037818 BTC at the U.S. District Court for the Southern District of Georgia.

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Pages: 29

Date: February 02, 2024

Defendants/Respondents: 46.7900 USDT, 29,348.653413 USDT, 9.9037818 BTC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Jill Steinberg, Bishop Ravenel

Topics

Keywords

Binance Bitcoin Tether

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