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Capstone

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TetherUnited StatesWells FargoBitfinexDOJJPMorgan ChaseMontanaReuters
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Latest Capstone articles

$80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized Over Potential Fraud

$80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized Over Potential Fraud

U.S. prosecutors have seized nearly $84 million from bank accounts and cryptocurrency wallets tied to a Montana payments firm linked to Tether. The civil forfeiture targets Capstone, a money services business that allegedly posed as an information technology company to open accounts at major banks while moving money for crypto firms, reports Reuters. Court filings […] The post $80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized Over Potential Fraud appeared first on The Daily Hodl .

JPMorgan Chaseneutral
CapstoneJPMorgan ChaseMontana
Oct 2, 2026 · byThe Daily Hodl
DOJ Seizes $84M From Tether-Linked Payment Processor Capstone

DOJ Seizes $84M From Tether-Linked Payment Processor Capstone

The largest stablecoin issuer would have been using the firm as a bridge to be able to hold bank accounts in the U.S. and settle payments to “hundreds of individuals and entities.” The DOJ seized $84 million from Capstone accounts at Wells Fargo and Morgan Chase. Tether Gets Indirectly Hit in Capstone’s $84 Million Seizure […]

DOJneutral
CapstoneDOJTether
Sep 26, 2026 · byBitcoin.com News