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.
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Civil Complaint Courts Documents Forfeiture Fraud Money Laundering United States District Court for the District of South Carolina USAFebruary 5, 2025
USA v. 305,845.298679 USDT: Forfeiture Complaint (‘INC Ransomware Group Malware Fraud’)
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305,845.298679 USDT
USA
Topics
Fraud Money Laundering USAKeywords
INC Ransomware Group