DOJ Seeks to Seize $84.2 Million Linked to Tether's Payment Processor

Federal prosecutors filed a civil forfeiture complaint on July 15 seeking $84.2 million tied to Capstone Ltd., a payments firm alleged to have processed transfers…

#capstoneltd #civilforfeiture #doj #eqibank

B.C.’s Civil Forfeiture Office has launched an administrative forfeiture proceeding over a 2021 Land Rover and $12,770 seized by Kelowna RCMP on July 5. #Kelowna #CivilForfeiture #BC

www.boundarysentinel.ca/news/kelowna-land-rover-civil-forfeiture