Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the Eastern District of Wisconsin USAMarch 24, 2023

    USA v. 32,133.63 Tether: Forfeiture Complaint (Koriya Aveshbhai Hanifbhai)

    Forfeiture Complaint regarding assets allegedly associated with fraud and money laundering in USA v. 32,133.63 Tether seized from an account at Binance held in the name of Koriya Aveshbhai Hanifbhai at the U.S. District Court for the Eastern District of Wisconsin.


    • 9
    March 24, 2023
    32,133.63 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Gregory Haanstad, Bridget Schoenborn

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Binance Koriya Aveshbhai Hanifbhai Tether