Inside the $84M Asset Seizure at EQIBank
Key Highlights: Federal asset seizures targeting accounts tied to payment processor Capstone Limited have plunged Dominica-based EQIBank into a severe liquidity crisis, freezing approximately 80% of its monetary assets. Government forfeiture filings allege Capstone deceived major U.S. financial institutions by masquerading as an application development firm while processing hundreds of millions in transactions linked to ...
