US Seizes $58 Million From Bahamas Bank in Money Laundering Sting

in ah •  last year 

US Seizes $58 Million From Bahamas Bank in Money Laundering Sting

Federal authorities seize $58 million from a Bahamas bank account suspected of playing a role in laundering crypto funds.
Deltec, a Bahamian-based bank popular with crypto clients, is reputedly linked to shell companies involved in a fraud scheme.
As if on cue, Ben McKenzie, a popular actor, adds his voice to those criticizing cryptocurrency and so-called casino capitalism.

ah krsuccess
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        ·  last year 

      잘 보았습니다 ^^

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