Feds Seek To Seize $58M Linked To Crypto-Tied Deltec Bank

[Gunnar Larson]

Feds Seek To Seize $58M Linked To Crypto-Tied Deltec Bank

By Aislinn Keely

U.S. law enforcement is in the process of recovering $58 million from a
bank account linked to the crypto-tied Bahamian institution Deltec Bank in
connection with an ongoing wire fraud case, according to newly unsealed
court documents.

 2 documents attached | Read full article » | Save to favorites »

https://www.law360.com/banking/articles/1700992?nl_pk=99a2a594-20ad-4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2023-07-19&read_main=1&nlsidx=0&nlaidx=4
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