#bitfinex

4 stories

#finance #tether #capstone #crypto #eqibank #asset forfeiture #bank account seizure #bitcoin #business #coinbase institutional #coincube #crypto fraud

Crypto Transfers Hit $595.9m in Three Hours
Six large crypto transfers totaling $595.9 million moved through exchanges in three hours.
TokenPost · 1m
Crypto Transfer Surge
Large crypto transfers totaling $489.6 million recorded in three hours.
TokenPost · 1m
Doj Seizes $84m From Capstone
Doj seizes $84m from payments firm capstone.
Pymnts · 1m
DOJ seizes Tether's bank accounts in crypto fraud probe
The stablecoin giant's accounts were frozen after an unlicensed payment processor allegedly ran a massive scam.
Futurism · 1m