DOJ Targets $84 Million in Capstone Accounts Linked to Tether Partner Bank
Federal prosecutors in California have moved to keep tens of millions of dollars taken from accounts and digital wallets tied to Capstone Ltd., a Montana-registered payments company that authorities say handled large transfers connected to crypto clients. The action, laid out in a civil forfeiture… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged banking, capstone, doj, enforcement action, payments, tether