USA v. 65.08094134 Bitcoin et al: Amended Forfeiture Complaint (‘Money Laundering’)

Amended Forfeiture Complaint in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum that “were seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking”, at the U.S. District Court for the Eastern District of Michigan.


  • 9
    April 03, 2023
    65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 3.00992637 Ethereum
    USA
    Xx Xx Xx
    Crypto
    Dawn Ison, Gjon Juncaj