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via Decrypt · By Decrypt Editorial
US Prosecutors Want $84.2 Million From a Bank Tied to Tether
DE
Decrypt Editorial(09:25 PM UTC)
1 min read
In brief
- The Department of Justice filed a civil forfeiture complaint on July 15 targeting $84.2 million in accounts tied to Capstone Ltd., a payments firm prosecutors say moved money for Tether without the required license.
- The bulk of the money, $79.11 million, sat in a Wells Fargo Securities account; smaller sums were held at JPMorgan Chase and in two USDT wallets.
- Tether confirmed EQIBank…
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