The United States has seized $45 million in a U.S. bank account operated by Bahamas-based Deltec Bank & Trust that was allegedly used to launder the proceeds of crypto-based investment fraud and other scams, OffshoreAlert can reveal.
Articles Bahamas Banks & Trusts Crypto Featured Fraud Investment Money Laundering USAJuly 17, 2023
U.S. seizes $45M in Deltec Bank account ‘used to launder the proceeds of crypto & other scams’
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Bahamas Banks & Trusts Crypto Fraud InvestmentKeywords
Deltec Bank & Trust Pig Butchering