Question 1

Why are Tether and Bitfinex linked to the Capstone case?

Accepted Answer

People familiar with the situation identified them as the two unnamed crypto firms Capstone paid out for through EQIBank.

Question 2

How much money did US prosecutors freeze?

Accepted Answer

About $84.2 million held in Capstone's name, including $79.11 million from a Wells Fargo Securities account.

Question 3

Is Tether accused of wrongdoing?

Accepted Answer

No. The complaint names neither firm, and Tether says it had no knowledge of the conduct alleged against Capstone.

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