US seizes bank accounts tied to a Tether-linked payments firm, FT reports.
The firm, Capstone, is accused by the DOJ of illegally moving hundreds of millions of dollars for Tether and Bitfinex through EQIBank, a small Caribbean bank.
Capstone allegedly opened US bank accounts while presenting itself as a tech company, then used those accounts to send payments to hundreds of individuals and entities.
About $84 MILLION has now been frozen from Capstone accounts at Wells Fargo and JPMorgan.
FT reports Capstone was also linked to a separate case where stolen cash from elderly victims was allegedly converted into USDT.
Tether and Bitfinex said they were EQIBank customers, but had no knowledge of Capstone’s alleged misconduct.
This highlights Tether’s banking access problem, relying on smaller offshore banks and payment middlemen to reach the dollar system.
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The firm, Capstone, is accused by the DOJ of illegally moving hundreds of millions of dollars for Tether and Bitfinex through EQIBank, a small Caribbean bank.
Capstone allegedly opened US bank accounts while presenting itself as a tech company, then used those accounts to send payments to hundreds of individuals and entities.
About $84 MILLION has now been frozen from Capstone accounts at Wells Fargo and JPMorgan.
FT reports Capstone was also linked to a separate case where stolen cash from elderly victims was allegedly converted into USDT.
Tether and Bitfinex said they were EQIBank customers, but had no knowledge of Capstone’s alleged misconduct.
This highlights Tether’s banking access problem, relying on smaller offshore banks and payment middlemen to reach the dollar system.
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Circle and Tether freeze hacker wallet linked to $352M Bitget exploit
The wallet held about $318,000 in $USDC and $USDT.
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The wallet held about $318,000 in $USDC and $USDT.
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OUSD is launching across Solana, Base, Ethereum and Tempo with $1 billion in launch liquidity.
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💳 Ballin’ expands crypto payments with physical USD cards
Ballin’, a crypto payment service available directly through Telegram, has launched physical USD cards alongside its existing virtual USD and EUR cards
The platform is designed to make crypto easier to use for everyday payments. Users can fund their balance with crypto and spend through Ballin’ cards anywhere Visa is accepted - online and offline
Virtual cards can be added to Apple Pay and Google Pay, allowing users to pay directly from their smartphones. Ballin’ also supports crypto swaps and lets users manage multiple cards within one account
Beyond card payments, the service provides SEPA transfers in EUR and ACH transfers in USD, bringing crypto assets and traditional payment infrastructure together in one app
The recently launched physical USD card extends these options to everyday offline payments in stores, cafés, restaurants and other locations accepting Visa
Physical cards are already available to order directly through the Ballin’ app, with an estimated delivery time of around two weeks
👉 Try Ballin’ in Telegram
Ballin’, a crypto payment service available directly through Telegram, has launched physical USD cards alongside its existing virtual USD and EUR cards
The platform is designed to make crypto easier to use for everyday payments. Users can fund their balance with crypto and spend through Ballin’ cards anywhere Visa is accepted - online and offline
Virtual cards can be added to Apple Pay and Google Pay, allowing users to pay directly from their smartphones. Ballin’ also supports crypto swaps and lets users manage multiple cards within one account
Beyond card payments, the service provides SEPA transfers in EUR and ACH transfers in USD, bringing crypto assets and traditional payment infrastructure together in one app
The recently launched physical USD card extends these options to everyday offline payments in stores, cafés, restaurants and other locations accepting Visa
Physical cards are already available to order directly through the Ballin’ app, with an estimated delivery time of around two weeks
👉 Try Ballin’ in Telegram
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Media is too big
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Look at what your money can actually buy today
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Utexo, respaldado por Tether, ha obtenido una licencia para emitir USDT en Bitcoin.
Esto permitiría a los usuarios enviar USDT de forma privada, intercambiarlo con BTC y pedir prestado contra Bitcoin sin envolverlo.
USDT se lanzó por primera vez en Bitcoin en 2014, antes de crecer principalmente en Ethereum y Tron.
El ecosistema de BTC sigue creciendo
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Forwarded from (Moderator)
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YieldCore is a non-custodial DeFi bond protocol on BNB Smart Chain, combining USDT-based NFT bonds, fixed-term options, liquidity strategies, smart-contract automation, and transparent on-chain activity.
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Don’t simply take our word for it—explore the platform, check the activity, review the documentation, and do your own research.
⚠️ DeFi involves risk, including potential loss of capital. Returns are not guaranteed. Participate responsibly and never commit more than you can afford to lose. Not financial advice.
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Chainalysis says the country's crypto economy grew 12.3% year-over-year through June 2026, ahead of Japan at $228B and Hong Kong at $192B.
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The move adds $BTC to Robinhood's balance sheet as the company expands its crypto business and prepares to launch perpetual futures for eligible U.S. users.
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I don't recommend anyone scramble to move their funds to new wallets today
I personally have lost more money in botched migrations than I have lost in all hacks combined
But he warns AI could weaken the encryption built to survive quantum computers:
There is a good chance that the concrete security of lattices will take serious hits from the next two years of AI math
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Over the last 3-4 days, US Government wallets have sent a staggering $1.48B worth of $BTC to Coinbase Prime.
Another $62M worth of $wBTC was also sent to the exchange.
The transfers seem to line up pretty closely with $BTC and crypto's poor price performance this week...
Data: Lookonchain
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Vivek Ramaswamy's Strive acquires $275M in Bitcoin
The latest purchase adds 3,311 $BTC to the company's Bitcoin treasury.
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The latest purchase adds 3,311 $BTC to the company's Bitcoin treasury.
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For example, an investor buys $10,000 of Bitcoin and it rises to $20,000.
If they swap it into a stablecoin, they owe $3,140 in tax, even though they never cashed out.
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Uptober, they said.
The market isn't convinced.
Bitcoin outperforming gold and the S&P 500 in 2026: 19.5%.
The S&P: 66.5%.
China unbanning Bitcoin by 2027: 2.4%.
So, bull or bear on that 19.5%? 📈
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The market isn't convinced.
Bitcoin outperforming gold and the S&P 500 in 2026: 19.5%.
The S&P: 66.5%.
China unbanning Bitcoin by 2027: 2.4%.
So, bull or bear on that 19.5%? 📈
🔮 We track these prediction markets in our Telegram: which numbers are moving, which ones look wrong, and where the crowd is split.
Come argue with the odds
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The case involves 61,896 $BTC, plus millions of dollars in $XRP and $DOGE; prosecutors say the scheme defrauded over 102,000 investors of roughly $6B between 2014 and 2017
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A new technique called "magic state cultivation" cuts quantum errors roughly 40x with 99.99% accuracy, but scaling it up remains a challenge before quantum computers could threaten Bitcoin's cryptography.
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From Oct. 16, new rules will let Thai investors access Bitcoin and Ethereum through the stock market, with funds required to keep at least 80% of their assets exposed to one crypto asset and to use SEC-regulated custodians.
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MyDoge, DogeOS and Such App consolidate to form Dogecoin Labs
In partnership with the Dogecoin Foundation, the new initiative aims to expand $DOGE utility by building a broader ecosystem for payments and applications
📰 @Cryptoz » Web3 Crypto Media & Agency
In partnership with the Dogecoin Foundation, the new initiative aims to expand $DOGE utility by building a broader ecosystem for payments and applications
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