US freezes $84m tied to Tether-linked payments firm Capstone, DOJ says

US authorities have frozen about $84 million tied to Capstone, a payments firm the DOJ accuses of illegally moving hundreds of millions of dollars for Tether and Bitfinex, with funds held at Wells Fargo and JPMorgan. Tether and Bitfinex say they had no knowledge of the alleged misconduct.

Detected & updated continuously · Source: Nebula