Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.
- Home
- Documents
- Type
- Court Filings
- Civil
- USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)
Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the Eastern District of Michigan USASeptember 5, 2024
USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)
14
September 05, 2024
OKX Account # 162225466726559744
USA
Topics
Crypto Fraud Money Laundering USAKeywords
Crypto.com Metropolitan Commercial Bank OKX Pig Butchering