China Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of Arizona USANovember 13, 2023

    USA v. 212883.834297 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

    Forfeiture Complaint regarding the proceeds of alleged “pig butchering” fraud in USA v. 212883.834297 Tether seized from an account at Binance in the name of Liang Jiner at the U.S. District Court for the District of Arizona.


    • 12
    November 13, 2023
    212883.834297 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Gary Restaino, Joseph Bozdech

    Topics

    China Crypto Fraud Money Laundering USA

    Keywords

    Binance Liang Jiner Tether