USA v. 726,602.61971034 Tether: Forfeiture Complaint (‘Crypto Fraud & Money Laundering’)

Forfeiture Complaint in USA v. USA v. 726,602.61971034 Tether that was seized from an account in the name of Manprett Singh at Binance crypto exchange “by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam” at the U.S. District Court for the District of South Carolina.


September 26, 2022

726,602.61971034 Tether