Monday, 28 September 2026Updated 12m ago
← Top stories
Legal● Neutral for Indian equities

US seizes bank accounts of payments group working for Tether’s and Bitfinex’s bank

1 source · first seen 15:28 25 Sept · updated 15:28 25 Sept

The brief

Written from 1 report · check the source before you trade
  • US prosecutors allege Capstone illegally moved hundreds of millions of dollars for Tether and Bitfinex
  • Authorities seized bank accounts of the payments group

Tags on this story

Pick a tag to see all its stories

Read the reports

1 report · earliest 15:28
Financial TimesUS seizes bank accounts of payments group working for Tether’s and Bitfinex’s bank15:28