USA v. $58M in U.S. Account Belonging to Bahamas-Based Deltec Bank and Trust: Seizure Application (‘Crypto Fraud & Money Laundering Investigation’)

Application by the USA for a warrant to seize $58 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that “represents the proceeds of wire fraud and/or is property involved in money laundering”, filed at the U.S. District Court for the Eastern District of Virginia.