Reserved IP Address°C
04-02-2025
BSV
$31.62
Vol 22.79m
-2.47%
BTC
$84251
Vol 25134.01m
1.27%
BCH
$303.31
Vol 144.85m
-1.66%
LTC
$81.81
Vol 327.49m
-3.13%
DOGE
$0.16
Vol 1232.08m
-0.73%

Jessica Aber

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
-
19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
Advertisement