USA v. Virtual Currency: Forfeiture Complaint (‘$170K Crypto Customer Service Fraud’)

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.


  • 15
    September 22, 2023
    Virtual Currency
    USA
    Xx Xx Xx
    Crypto
    Fraud
    Richard Westphal, Craig Peyton Gaumer