• Written by: Mishal Ali
  • Wed, 19 Jul 2023
  •   Estonia

As per the latest report, the U.S. federal authorities have executed multiple seizure warrants, targeting accounts belonging to Deltec Bank & Trust, a Bahamas-based bank with significant ties to crypto asset firms.  The Secret Service, acting on probable cause for wire fraud, bank fraud, or money laundering, was authorized to seize up to a staggering […]

Crypto Fraud: US Authorities Seize Millions from Deltec Bank In International Scam