EconomyUS seizes accounts of payments group working for Tether and Bitfinex bank
US prosecutors allege that payments group Capstone illegally moved hundreds of millions of dollars for crypto companies Tether and Bitfinex, acting at the direction of a Caribbean bank. Authorities have seized the group’s bank accounts.
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Financial Times★★★☆☆2026-09-25 09:58Original
US seizes accounts of payments group working for Tether and Bitfinex bank