USA v. 87,637.00 USDT Seized From Binance Account: Forfeiture Complaint (‘Wrong Number Crypto Fraud’)

Forfeiture Complaint regarding the alleged “proceeds of a cryptocurrency investment fraud scheme” in USA v. 87,637.00 USDT seized from a Binance account at the U.S. District Court for the District of Massachusetts.


  • 30
    August 22, 2023
    87,637.00 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud
    Joshua Levy, Matthew Lyons