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US Seizes Capstone's Bank Accounts over Alleged Illegal Transfers for Tether and Bitfinex
Summary by Crypto Briefing
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5 Articles
U.S. federal prosecutors seek to confiscate about $84.2 million in Capstone assets, which they accuse of facilitating bank transfers for Tether and Bitfinex. The case focuses on EQIBank, a Caribbean institution that, according to the lawsuit, would have led the movements through Wells Fargo and JPMorgan.
US seizes Capstone’s bank accounts over alleged illegal transfers for Tether and Bitfinex
The seizure highlights vulnerabilities in crypto banking partnerships, potentially deterring small banks from engaging with crypto firms. The post US seizes Capstone’s bank accounts over alleged illegal transfers for Tether and Bitfinex appeared first on Crypto Briefing .
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