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US Seizes Millions in Capstone Fraud Probe
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US Seizes Millions in Capstone Fraud Probe
US prosecutors in California have seized millions of dollars from bank accounts and cryptocurrency wallets linked to Capstone, a Montana payments company. Capstone, operating as a money services business, is alleged to have misrepresented itself as an information technology company to major banks, including Wells Fargo and JPMorgan Chase, when opening accounts. These actions form
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