• Home
  • Articles
  • U.S. seizes $45M in Deltec Bank account ‘used to launder the proceeds of crypto & other scams’

U.S. seizes $45M in Deltec Bank account ‘used to launder the proceeds of crypto & other scams’

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.