USA v. 56,382.9700 Tether et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

Forfeiture Complaint regarding the proceeds of “pig butchering” fraud in USA v. 56,382.9700 Tether and 0.03001485 Ether at the U.S. District Court for the Northern District of Georgia.


  • 20
    October 23, 2023
    56,382.9700 Tether, 0.03001485 Ether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Ryan Buchanan, Norman Barnett