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.

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Pages: 17

Date: October 25, 2023

Defendants/Respondents: 11,493.5516 USDT

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Topics

USA

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Keywords

Prateek Bhatt

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