USA v. 680,467.92 Tether et al: Complaint (‘Fraud & Crypto Laundering’)

    Forfeiture Complaint regarding the proceeds of “a scheme to defraud SafeMoon” in USA v. 680,467.92 Tether and 480.996 Binance Coin seized from accounts at seized from OKX, filed at the U.S. District Court for the Eastern District of Virginia.


  • 17
    June 18, 2024
    680,467.92 Tether, 480.996 Binance Coin
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Jessica Aber, Kevin Hudson