USA v. 11,493.5516 USDT: Forfeiture Application (‘Fraud & Crypto Laundering’)
Forfeiture Application regarding the proceeds of alleged fraud and money laundering in a crypto account at Binance, of the Cayman Islands, associated with Prateek Bhatt, of India, in USA v. 11,493.5516 USDT at the U.S. District Court for the Middle District of Louisiana.