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 »