{"id":23104,"date":"2026-10-02T14:52:09","date_gmt":"2026-10-02T14:52:09","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/84-milyon-sa-jpmorgan-chase-at-wells-fargo-na-pagmamay-ari-ng-montana-payments-firm-biglang-nasamsam-dahil-sa-potensyal-na-pandaraya\/"},"modified":"2026-10-02T14:52:09","modified_gmt":"2026-10-02T14:52:09","slug":"84-milyon-sa-jpmorgan-chase-at-wells-fargo-na-pagmamay-ari-ng-montana-payments-firm-biglang-nasamsam-dahil-sa-potensyal-na-pandaraya","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/84-milyon-sa-jpmorgan-chase-at-wells-fargo-na-pagmamay-ari-ng-montana-payments-firm-biglang-nasamsam-dahil-sa-potensyal-na-pandaraya\/","title":{"rendered":"$84 Milyon sa JPMorgan Chase at Wells Fargo na Pagmamay-ari ng Montana Payments Firm Biglang Nasamsam Dahil sa Potensyal na Pandaraya"},"content":{"rendered":"

U.S. Authorities Seize $84 Million Linked to Payments Firm<\/h2>\n

Nasamsam ng mga tagausig sa U.S. ang halos $84 milyon<\/strong> mula sa mga bank account at cryptocurrency wallets na konektado sa isang payments firm sa Montana na may kaugnayan sa Tether<\/strong>. Ang civil forfeiture ay nakatuon sa Capstone<\/strong>, isang money services business na diumano’y nagkunwari bilang isang kumpanya ng impormasyon sa teknolohiya upang makapagbukas ng mga account sa mga pangunahing bangko habang naglilipat ng pera para sa mga crypto firms, ayon sa ulat ng Reuters.<\/p>\n

Details of the Case<\/h2>\n

Sinasabi ng mga dokumento sa korte na ang Capstone, na nakarehistro sa Montana, ay nagproseso ng mga pagbabayad para sa dalawang crypto companies sa pamamagitan ng isang bangko sa Dominica. Ayon sa mga tagausig, ang firm ay nagpapatakbo rin ng isang scheme na nag-convert ng mga kita mula sa pandaraya sa crypto sa pamamagitan ng pag-aangking mga ahente ng FBI.<\/p>\n

Halos $81 milyon<\/strong> ang nasamsam mula sa mga account ng Capstone sa Wells Fargo<\/strong> at humigit-kumulang $2 milyon<\/strong> mula sa isang account sa JPMorgan Chase<\/strong>. Tinatayang $1.2 milyon<\/strong> na halaga ng dollar-pegged token ng Tether ang kinuha rin, ayon sa filing noong Hulyo na unang iniulat ng The Information.<\/p>\n

Tether’s Response<\/h2>\n

Sinabi ng Tether na ito ay isang customer ng bangko sa Dominica at ang kanilang mga asset doon ay limitado. Isang tagapagsalita ang tumugon sa diumano’y pag-uugali ng Capstone, na nagsasabing, <\/p>\n

“Walang kaalaman ang Tether sa pag-uugali ng Capstone na inakusahan ng Department of Justice.”<\/p><\/blockquote>\n

Hindi inakusahan ng Justice Department ang Tether o ang iba pang mga firm na kasangkot ng maling gawain.<\/p>\n

Tumanggi ang mga tagapagsalita para sa Wells Fargo at JPMorgan na magbigay ng komento. Isang abogado para sa Capstone ang nagsabi sa Reuters na ang firm ay tumatanggi ng maling gawain at nagplano na hamakin ang reklamo.<\/p>\n

About Tether<\/h2>\n

Ang Tether ay naglalabas ng USDT<\/strong>, isang dollar-pegged cryptocurrency na ginagamit upang ilipat ang halaga sa mga crypto networks.<\/p>\n

Sundan kami sa X<\/strong>, Facebook<\/strong>, at Telegram<\/strong>. Huwag Palampasin ang Anumang Balita \u2013 Mag-subscribe upang makakuha ng mga alerto sa email na direktang ipapadala sa iyong inbox. Saklaw ang hinaharap ng pananalapi, kabilang ang macro, bitcoin, ethereum, crypto, at web 3.<\/p>\n

Kategorya: Bitcoin \u2022 Ethereum \u2022 Trading \u2022 Altcoins \u2022 Futuremash \u2022 Financeflux \u2022 Blockchain \u2022 Regulators \u2022 Scams \u2022 HodlX \u2022 Press Releases<\/p>\n","protected":false},"excerpt":{"rendered":"

U.S. Authorities Seize $84 Million Linked to Payments Firm Nasamsam ng mga tagausig sa U.S. ang halos $84 milyon mula sa mga bank account at cryptocurrency wallets na konektado sa isang payments firm sa Montana na may ka…<\/p>\n","protected":false},"author":3,"featured_media":23103,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,5893,12789,4218,4313,4493,6241,4217,12831,4409,4314,7023],"class_list":["post-23104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-department-of-justice","tag-dominica","tag-ethereum","tag-hack","tag-jpmorgan","tag-justice-department","tag-legal","tag-montana","tag-tether","tag-tether-usdt","tag-wells-fargo"],"yoast_head":"\n$84 Milyon sa JPMorgan Chase at Wells Fargo na Pagmamay-ari ng Montana Payments Firm Biglang Nasamsam Dahil sa Potensyal na 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