Forfeiture Complaint regarding the alleged proceeds of a $170,000 crypto scam against an “84-year-old victim” in USA v. Virtual Currency Seized from Binance User ID 178147165, at the U.S. District Court for the Southern District of Iowa.
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Civil Complaint Courts Crypto Documents Forfeiture Fraud United States District Court for the Southern District of Iowa USASeptember 22, 2023
USA v. Virtual Currency: Forfeiture Complaint (‘$170K Crypto Customer Service Fraud’)
15
September 22, 2023
Virtual Currency
USA
Topics
Crypto Fraud USAKeywords
Binance Coinbase