USA v. 65.08094134 Bitcoin and Others: Modified Forfeiture Complaint

United States of America v. 65.08094134 Bitcoin, 247653.48461442 (Amended Forfeiture Complaint) In the U.S. District Court for the Eastern District of Michigan, USD Tether, 9.1345 Ethereum, 25000.461 USD Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum “seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking