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Tether and Bitfinex Identified as Unnamed Firms in US Case Against Payments Group Capstone

Summary by Cryptopolitan
Tether and Bitfinex are the unnamed crypto firms in a US forfeiture case against Capstone, whose $84.2 million prosecutors froze in California.
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5 Articles

DecryptDecrypt

US Prosecutors Want $84.2 Million From a Bank Tied to Tether

Federal prosecutors are targeting a Montana payments firm and a Caribbean bank accused of moving money without a license.

·New York, United States
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BITRSSBITRSS

Tether and Bitfinex identified as unnamed firms in US case against payments group Capstone

Tether and Bitfinex are the unnamed crypto firms in a US forfeiture case against Capstone, whose $84.2 million prosecutors froze in California.

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The CryptonomistThe Cryptonomist

Tether Bitfinex Fund Block: 84.2 Million Frozen

The U.S. Attorney ordered the freezing of funds for $84.2 million linked to Capstone Ltd, accused of having moved money without license. Behind the operation there would be Tether and Bitfinex. Key points The Californian Federal Attorney has frozen about $84.2 million registered at Capstone Ltd. The Wells Fargo account of [...]

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CryptopolitanCryptopolitan

Tether and Bitfinex named as the crypto firms behind Capstone, whose accounts US prosecutors froze

Tether and Bitfinex are the unnamed crypto firms in a US forfeiture case against Capstone, whose $84.2 million prosecutors froze in California.

Read Full Article
Cryptocurrency News | Cryptocurrency Prices | Market CapCryptocurrency News | Cryptocurrency Prices | Market Cap

US Seizes $84M Tied to Tether and Bitfinex in Major Banking Crackdown

The post US Seizes $84M Tied to Tether and Bitfinex in Major Banking Crackdown appeared first on Coinpedia Fintech News The U.S. Department of Justice has seized about $84.2 million from bank accounts linked to Capstone, a payment firm that handled hundreds of millions of dollars for Tether and...

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Cryptocurrency News | Cryptocurrency Prices | Market Cap broke the news on Friday, September 25, 2026.
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