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.
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Cayman Islands Civil Complaint Courts Crypto Documents Forfeiture Fraud United States District Court for the District of Massachusetts USAAugust 22, 2023
USA v. 87,637.00 USDT Seized From Binance Account: Forfeiture Complaint (‘Wrong Number Crypto Fraud’)
30
August 22, 2023
87,637.00 USDT
USA
Topics
Cayman Islands Crypto Fraud USAKeywords
Binance Tether