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

minzu (44)in #ah • 2 years ago

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.

#krsuccess