US Seizes $58 Million From Bahamas Financial institution Account
[ad_1] Federal authorities in the USA have seized $58 million {dollars} from a Bahamas checking account suspected of laundering crypto funds. Final month, in a court docket within the Jap District of Virginia, US officers filed for a warrant for the seizure of funds in a Bahamas-based Deltec Financial institution and Belief account. Officers suspected … Ler mais