#eqibank

2 stories

#bitfinex #capstone #tether #asset forfeiture #bank account seizure #business #crypto fraud #cryptocurrency #department of justice #development bank of singapore #doj #fbi probe

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