USA v. 50,471.58 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

    Forfeiture Complaint regarding crypto “obtained by agents with the United States Secret Service (“USSS”) during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam” in USA v. 50,471.58 Tether that was seized from a crypto account in the name of Guo Baokun at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.


  • 17
    October 17, 2023
    50,471.58 Tether
    Adair Boroughs, Carrie Fisher Sherard
    Xx Xx Xx
    Crypto
    USA