USA v. BTC 9.55075247 et al: Forfeiture Complaint (‘$248M Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of fraud seized from an account at Binance crypto exchange that was allegedly “processed virtual currency equaling the equivalent of approximately $248 million(USD) between 2020 and January 2023” in USA v. 9.55075247 Bitcoin, 80.92772386 Ether, and 16341.9 Polygon at the U.S. District Court for the Northern District of Georgia, USA.

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Pages: 25

Date: August 26, 2024

Defendants/Respondents: 9.55075247 Bitcoin, 80.92772386 Ether, 16341.9 Polygon

Plaintiffs/Applicants Attorneys: Norman Barnett, Ryan Buchanan

Case Number: Xx Xx Xx

Topic: Crypto

Plaintiffs/Applicants: USA

Topics

Crypto USA

Keywords

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