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U.S. Authorities to Seize Funds From Deltec, Tether's New Bank

From bitsonline.com

Reporter Neil Hartnell has obtained documents showing that American financial authorities are set to seize billions of dollars belonging to Deltec Bank and Ansbacher Bank. $1.2 billion USD of bribe money allegedly connected to Venezuela’s president Nicolás Maduro was identified at the Tether-tied bank during an investigation. Former Petroleas de Venezuela S.A. (PDVSA) financial chief executive Abraham Edgardo Ortega has entered into a plea bargain with the U.S. government. He disclosed information that proves his role in a massive bribery structure lead by Maduro regime officials, according to Tribune. Ortega used B ... (full story)

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  • Category: Fundamental Analysis