Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the District of South Carolina USAFebruary 27, 2024

USA v. 0.17366943 Bitcoin: Forfeiture Complaint (‘Elderly and Social Engineering Scam’)

Forfeiture Complaint regarding crypto that was seized from an account at Binance in the name of Salaman Shahzada “during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam” in USA v. 0.17366943 Bitcoin at the U.S. District Court for the District of South Carolina.


    • 17
    February 27, 2024
    0.17366943 Bitcoin
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Adair Boroughs, Carrie Fisher Sherard

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Binance Salaman Shahzada