EQIBank says Capstone-linked freeze blocked ~80% of its monetary assets; US seeks to seize $84.2M

EQIBank says a freeze linked to Capstone blocked about 80% of its monetary assets. The US is seeking to seize $84.2 million, with the lawsuit alleging transfers tied to scams and crypto companies. Capstone denies irregularities and says it will challenge the case.

Detected & updated continuously · Source: Nebula