⚖️ US seizes accounts of firm that moved funds for Tether and Bitfinex

DEGEN Crypto Club, @degen_crypto_hub

Open in Telegram
#75306Photo

⚖️ 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

Open in Telegram
Views1,629−6%vs avg
Forwards1
Reactions—
Comments—

Views growth

Hours after publication

Show as table
Hours after publicationViews
0 h0
1 h164
9 h876
23 h1,337
38 h1,525
55 h1,629
  1. After 1 hour164
  2. After 24 hours1,337
  3. Total to date1,629

More from DEGEN Crypto Club

  1. 01
    Views2.54K
    Forwards0
    Reactions14
    Comments—
  2. 02
    Views2.52K
    Forwards0
    Reactions26
    Comments—
  3. 03
    Views2.49K
    Forwards1
    Reactions19
    Comments—
  4. 04
    Views2.4K
    Forwards1
    Reactions16
    Comments—
  5. 05
    Views2.27K
    Forwards0
    Reactions12
    Comments—

All posts of DEGEN Crypto Club