In USA v. 32,133.63, Tether taken from an account at Binance held in the name of Koriya Aveshbhai Hanifbhai, the U.S. District Court for the Eastern District of Wisconsin received a “Forfeiture Complaint” about assets that may be linked to fraud and money laundering.
Reading:
USA v 32,133.63 Tether: Forfeiture Complaint (Koriya Aveshbhai Hanifbhai)
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