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Inside EQIBank’s $84M seizure

EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited.

Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring

Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.

Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.

Adam Back’s BSTR Inc. is the fourth largest publicly traded BTC treasury company, yet questions about the source of its coins linger.

According to articles by Altamirano Publishing in El Salvador, researchers suspect Bitfinex has incredible control over the state’s bitcoin.