USA v. Approximately 120,084.5390 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding crypto associated with a “pig butchering” fraud that was seized from an account at Binance in USA v. Approximately 120,084.5390 Tether at the U.S. District Court for the Northern District of Georgia.

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Pages: 22

Date: November 27, 2023

Defendants/Respondents: Approximately 120,084.5390 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Ryan Buchanan, Norman Barnett

Topics

Keywords

Binance Tether

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