USA v. 305,845.298679 USDT: Forfeiture Complaint (‘INC Ransomware Group Malware Fraud’)

Forfeiture Complaint regarding crypto seized “during an investigation into a transnational criminal organization, INC Ransomware Group, for running a malware fraud scheme” in USA v. 305,845.298679 USDT at the U.S. District Court for the District of South Carolina.


  • 22
    February 05, 2025
    Fraud, Money Laundering
    Adair Boroughs, Carrie Fisher Sherard
    Xx Xx Xx
    305,845.298679 USDT
    USA