EQIBank

Tether says it had ‘limited’ exposure to bank linked to $84M US seizure

US prosecutors alleged that a payments business illegally transferred hundreds of millions of dollars at the direction of EQIBank, where Tether holds some assets.

Cointelegraph•Cointelegraph by Turner Wright15h ago

Tether confirms minimal EQIBank exposure following $89M US asset seizure

CoinDesk•Olivier Acuna20h ago

• neutral toward EQIBank · 96%

Tether says EQIBank exposure below 0.034% after U.S. seizure

Tether says its EQIBank exposure is below 0.034% of assets as the offshore bank fights a U.S. forfeiture case involving $84.2 million.

Crypto.news•Olivia Stephanie25 Sept

• neutral toward EQIBank · 98%

EQIBank fights to recover $89M seized from US payment provider accounts

EQIBank's legal struggle highlights the vulnerability of offshore banks to US jurisdiction, potentially reshaping digital banking's global landscape.

CryptoBriefing•Editorial Team24 Sept