Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of South Carolina USASeptember 26, 2022

    USA v. 0.24247794 Bitcoin et al: Forfeiture Complaint (Avinash Pal)

    Forfeiture Complaint regarding the proceeds of “a transnational criminal organization running an exploitation of elderly and social engineering scam” that were seized from a wallet at Binance crypto exchange in the name of Avinash Pal in USA v. 0.24247794 Bitcoin and 38,616.40303284 Tether at the U.S. District Court for the District of South Carolina.


    • 19
    September 26, 2022
    0.24247794 Bitcoin, 38,616.40303284 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Avinash Pal Binance Bitcoin Tether