USA v. 726,602.61971034 Tether: Forfeiture Complaint (Manprett Singh)

Forfeiture Complaint regarding the proceeds of “a transnational criminal organization running an exploitation of elderly and social engineering scam” that were seized from a wallet in the name of Manprett Singh at Binance crypto exchange “by agents with the United States Secret Service during an investigation into in USA v. 726,602.61971034 Tether at the U.S. District Court for the District of South Carolina.

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Pages: 24

Date: September 26, 2022

Defendants/Respondents: 726,602.61971034 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Topics

Keywords

Binance Manprett Singh Tether

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