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.
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Civil Complaint Courts Crypto Documents Forfeiture Fraud India Kenya Money Laundering United States District Court for the Western District of Missouri USADecember 31, 2024
USA v. Virtual Assets: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
14
December 31, 2024
Virtual Assets
USA
Topics
Crypto Fraud India Kenya Money LaunderingKeywords
Nest Services Limited Nikhil Agarwal