Civil Complaint Courts Crypto Documents Forfeiture Fraud Investment United States District Court for the District of Massachusetts USAAugust 3, 2022

    USA v. 73,586.17 USDT: Forfeiture Complaint (‘Crypto Fraud’)

    Forfeiture Complaint in USA v. 73,586.17 USDT (Tether) that are “proceeds of a cryptocurrency fraud scheme” and were seized from an account at Binance cryptocurrency exchange, filed at the U.S. District Court for the District of Massachusetts.


    • 24
    August 03, 2022
    73,586.17 USDT
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud

    Topics

    Crypto Fraud Investment USA

    Keywords

    Mingfeng Qian Tether