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

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