Civil Complaint Courts Crypto Documents Forfeiture Fraud Money Laundering United States District Court for the Eastern District of Wisconsin USAAugust 29, 2022

USA v. 32,133.63 Tether: Forfeiture Complaint (‘Fraud & Money Laundering’)

Forfeiture Complaint regarding an investigation into alleged fraud and money laundering in USA v. 32,133.63 Tether (USDT) cryptocurrency from a Binance account in the name of Koriya Aveshbhai Hanifbhai at the U.S. District Court for the Eastern District of Wisconsin.


    • 11
    August 29, 2022
    32,133.63 Tether
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering

    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Koriya Aveshbhai Hanifbhai