Depends how far back you go, they banked with the Panamanian money launderer Crypto Capital Corp back in the day. CCC president Ivan Manuel Molina Lee was arre

Depends how far back you go, they banked with the Panamanian money launderer Crypto Capital Corp back in the day. CCC president Ivan Manuel Molina Lee was arrested in 2019 in Poland and Reginald Fowler (formerly part owner of the Minnesota Vikings) pled guilty last year and is facing 20 years. I’d speculate if the government dug around they could rustle up some wire possible fraud. It’s my understanding the shadiness of CCC was not a secret. https://decrypt.co/collections/the-crypto-capital-scandal https://decrypt.co/collections/the-crypto-capital-scandal