{"schema":"hottub-news/story/v1","story":"st_bieauasav6drtnlhu3la","title":"$80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized Over Potential Fraud","title_en":null,"outlets":1,"brief":null,"page":"https://hottub.news/stories/80-000-000-in-jpmorgan-chase-and-wells-fargo-belonging-to-montana-bieauasav6","count":1,"items":[{"id":"n_bieauasav6drtnlhu3la","seq":1380967,"kind":"article","title":"$80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized Over Potential Fraud","url":"https://dailyhodl.com/2026/10/02/80000000-in-jpmorgan-chase-and-wells-fargo-belonging-to-montana-payments-firm-abruptly-seized-over-potential-fraud","summary":"U.S. prosecutors have seized nearly $84 million from bank accounts and cryptocurrency wallets tied to a Montana payments firm linked to Tether. The civil forfeiture targets Capstone, a money services business that allegedly posed as an information technology company to open accounts at major banks while moving money for crypto firms, reports Reuters. Court filings […] The post $80,000,000+ in JPMorgan Chase and Wells Fargo Belonging to Montana Payments Firm Abruptly Seized…","published":"2026-10-02T14:30:48Z","seen":"2026-10-02T15:49:44Z","lang":"en","source":{"id":"kite-dailyhodl-com-ca7a8f","name":"dailyhodl.com","domain":"dailyhodl.com"},"via":"kite-dailyhodl-com-ca7a8f","topics":["cryptocurrency","big money","scams, hacks & breaches","capstone","montana","news","tether"],"authors":["Daily Hodl Agent"],"entities":[{"id":"Q192314","name":"JPMorgan Chase","type":"org"},{"id":"Q744149","name":"Wells Fargo","type":"org"}],"story":"st_bieauasav6drtnlhu3la","category":"economy-business","category_p":0.5299999713897705,"category2":"crime-law","sentiment":"negative","tone":-0.6299999952316284,"political":0.019999999552965164}]}