USA v. 270,771.29 USDT: Forfeiture Complaint (‘Crypto Money Laundering’)

Forfeiture Complaint in USA v. 270,771.29 USDT, a.k.a. Tether, seized from an account at Binance Holdings Limited that are allegedly the proceeds of “a financial scam” committed against an “elderly couple”, filed at the U.S. District Court for the Eastern District of Kentucky.

  • 24
    August 26, 2022
    270,771.29 USDT
    Xx Xx Xx
    Fraud, Money Laundering