USA v. Approximately 1.1222 Bitcoin et al: Forfeiture Complaint (‘Drugs Trafficking & Crypto Laundering’)

Forfeiture Complaint regarding the seized proceeds of alleged narcotics trafficking in USA v. Approximately 1.1222 Bitcoin and Approximately 93,761.6466 Tether in an account in the name of Xin Wang, a citizen of China, at OKX crypto exchange, of the Seychelles, filed at the U.S. District Court for the Middle District of Georgia.

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Pages: 37

Date: December 31, 2024

Defendants/Respondents: 1.1222 Bitcoin, 93,761.6466 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Peter Leary, Michael Morrill

Topics

USA

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Keywords

Bitcoin Devito Young Tether Xin Wang

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