US DOJ seeks records from crypto firm tied to $531M Banco Master flows

The US Justice Department has requested documents from One World Services (OWS), a crypto company that moved $531 million with Banco Máxima (now Banco Master) between 2018 and 2021, per a Federal Police investigation. The request follows a Chapter 15 bankruptcy court order in Florida, initiated by the bank's liquidator. This signals cross-border scrutiny of potentially illicit financial flows, but the nature of any alleged wrongdoing remains unconfirmed.