TokenPost topic
EQIBank
7 TokenPost stories are tagged EQIBank. The newest appear first.
Latest EQIBank stories
- U.S. Prosecutors Seek $84.2 Million in Tether-Linked Funds
The civil forfeiture case targets cash and USDT tied to Capstone Ltd., a Montana payments firm that prosecutors allege moved money without required licenses.
· Regulation
- Tether Says Exposure Was Limited After $84 Million U.S. Seizure
The company said assets held at EQIBank represented 0.034% of its total group assets after prosecutors froze Capstone accounts.
· Regulation
- EQIBank Says U.S. Seized $89M as Tether Limits Exposure
The bank says the funds represent about 80% of its monetary assets and could put it at risk of liquidation. Tether says its EQIBank exposure is below 0.034% of total assets.
· Regulation
- Tether Caps EQIBank Exposure at About $64 Million After U.S. Seizure
The exposure is less than 0.034% of Tether’s group assets after U.S. authorities seized roughly $89 million linked to EQIBank.
· Business
- Tether Says EQIBank Exposure Is Below 0.034% of Assets After U.S. Seizure
A federal forfeiture filing itemizes about $84.2 million in cash and USDT, below EQIBank’s separately cited $89 million figure.
· Regulation
- US Authorities Seize $89 Million Linked to Tether Partner EQIBank
The assets represent about 80% of EQIBank’s currency holdings as the institution faces liquidation risk tied to litigation involving Capstone Ltd.
· Business
- Tether Says EQIBank Funds Make Up Less Than 0.034% of Assets
EQIBank, an offshore digital bank licensed in Dominica, faces liquidation risk after related assets were seized in the United States.
· Business