USA v. 680,467.92 Tether et al: Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the proceeds of “a scheme to defraud SafeMoon” in USA v. 680,467.92 Tether and 480.996 Binance Coin seized from accounts at seized from OKX, filed at the U.S. District Court for the Eastern District of Virginia.

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Pages: 17

Date: June 18, 2024

Defendants/Respondents: 680,467.92 Tether, 480.996 Binance Coin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Jessica Aber, Kevin Hudson

Topics

Keywords

Binance Huobi SafeMoon Tether

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