USA v. Virtual Assets: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the seized proceeds of suspected fraud in USA v. Assortment of Virtual Currency Assets Seized From a Binance Account at the U.S. District Court for the Western District of Missouri.


  • 14
    December 31, 2024
    Virtual Assets
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    John Constance, Teresa Moore