BREAKING 🚨
US seizes $84 million linked to Tether‑related payments firm Capstone ⚡
Capstone posed as a tech company to open US accounts at Wells Fargo and JPMorgan. The DOJ says it funneled hundreds of millions for Tether and Bitfinex through EQIBank, reaching hundreds of recipients. Tether and Bitfinex claim no knowledge of Capstone’s actions. 🔍
Stay tuned for updates 📢
$QI, $ARK, $ARK
US seizes $84 million linked to Tether‑related payments firm Capstone ⚡
Capstone posed as a tech company to open US accounts at Wells Fargo and JPMorgan. The DOJ says it funneled hundreds of millions for Tether and Bitfinex through EQIBank, reaching hundreds of recipients. Tether and Bitfinex claim no knowledge of Capstone’s actions. 🔍
Stay tuned for updates 📢
$QI, $ARK, $ARK