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

Forfeiture Complaint regarding crypto “seized from Binance” that is allegedly the proceeds of “a money laundering and unlicensed money transmitting conspiracy” in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 0.17972627 Bitcoin, and 27892.00185173 United States Dollar Tether at the U.S. District Court for the Eastern District of Michigan.

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Pages: 9

Date: February 14, 2023

Defendants/Respondents: 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 0.17972627 Bitcoin, 27892.00185173 United States Dollar Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Narcotics Trafficking, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Dawn Ison, Gjon Juncaj

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Binance

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