⚖️ US seizes accounts of firm that moved funds for Tether and Bitfinex Federal prosecutors have seized bank accounts belonging to Capstone, a payments group accused of illegally moving hundreds of millions of dollars on behalf of Tether and Bitfinex. The alleged scheme was carried out at the direction of a Caribbean bank that served as the primary banking partner for both crypto firms. No charges against Tether or Bitfinex have been announced. The action targets Capstone as the intermediary allegedly used to route funds outside normal compliance channels. This adds to the long-running scrutiny around Tether's banking relationships — a thread that's followed the stablecoin issuer since its early days. Source Trade on Binance
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⚖️ US seizes accounts of firm that moved funds for Tether and Bitfinex
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