USA v. Approximately 110607.71 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud involving a crypto trading platform known as XTRA that were seized from an account at Binance in USA v. Approximately 110607.71 Tether at the U.S. District Court for the Northern District of California.

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Pages: 11

Date: November 13, 2023

Defendants/Respondents: Approximately 110607.71 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Ismail Ramsey, Galen Phillips

Topics

Keywords

Tether XTRA

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