Cayman Islands Civil Complaint Courts Crypto Documents Forfeiture Fraud India Money Laundering United States District Court for the Middle District of Louisiana USAOctober 25, 2023

    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.


    • 17
    October 25, 2023
    11,493.5516 USDT
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering

    Topics

    Cayman Islands Crypto Fraud India Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Prateek Bhatt