Forfeiture Complaint in USA v. 73,586.17 USDT (Tether) that are “proceeds of a cryptocurrency fraud scheme” and were seized from an account at Binance cryptocurrency exchange, filed at the U.S. District Court for the District of Massachusetts.
- Home
- Documents
- Type
- Court Filings
- Civil
- USA v. 73,586.17 USDT: Forfeiture Complaint (‘Crypto Fraud’)
Civil Complaint Courts Crypto Documents Forfeiture Fraud Investment United States District Court for the District of Massachusetts USAAugust 3, 2022
USA v. 73,586.17 USDT: Forfeiture Complaint (‘Crypto Fraud’)
24
August 03, 2022
73,586.17 USDT
USA
Topics
Crypto Fraud Investment USAKeywords
Mingfeng Qian Tether