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Deltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe

The U.S. Secret Service seized multiple corporate accounts last month controlled by Deltec Bank, a Bahamian bank with ties to crypto-related firms. New documents unsealed in a federal court on Monday reveal that the secr...

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Deltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe
The U.S. Secret Service seized multiple corporate accounts last month controlled by Deltec Bank, a Bahamian bank with ties to crypto-related firms. 
New documents unsealed in a federal court on Monday reveal that the secret service seized several U.S bank accounts controlled by Deltec last month. 
As per the documents, the amount seized by the U.S authorities is above $58 million. ...
Read More: Deltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe

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