Decrypt·
US Prosecutors Want $84.2 Million From a Bank Tied to Tether
Federal prosecutors are targeting a Montana payments firm and a Caribbean bank accused of moving money without a license.
Also covered by 6 outlets
- Crypto Briefing ↗EQIBank fights to recover $89M seized from US payment provider accounts
- BeInCrypto ↗Tether's Offshore Bank Just Froze its Funds: Is There a Risk for USDT?
- CoinDesk ↗Tether confirms minimal EQIBank exposure following $89M US asset seizure
- The Defiant ↗Tether Says EQIBank Exposure Is Below 0.034% of Group Assets
- Cointelegraph ↗Tether says it had ‘limited’ exposure to bank linked to $84M US seizure
- Unchained ↗Tether Says Less Than 0.034% of Its Assets Sit at EQIBank, an Offshore Bank Hit by US Seizures
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