Application Courts Criminal Crypto Documents Forfeiture Fraud Malta Money Laundering Singapore United Kingdom United States District Court for the Eastern District of Wisconsin USAAugust 28, 2023

    USA v. 489,269.52 Tether: Forfeiture Application (‘$500K Romance Fraud & Crypto Laundering’)

    Forfeiture Application regarding the “proceeds of a wire fraud/romance scheme, also known as ‘pig butchering'” in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by “a United Kingdom citizen, Suzanne Jensen”, at the U.S. District Court for the Eastern District of Wisconsin.


    • 14
    August 28, 2023
    489,269.52 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Bridget Schoenborn

    Topics

    Crypto Fraud Malta Money Laundering Singapore
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    OSL SG Pig Butchering Suzanne Jensen