Federal Authorities Charge Two Individuals with Providing “Shadow Banking” Services to Cryptocurrency Exchanges, Including Bitfinex
“Processed hundreds of millions of dollars of unregulated transactions on behalf of numerous cryptocurrency exchanges.” The Federal Bureau of Investigation (FBI) has arrested American citizen Reginald Fowler, 60. The US Attorney for the Southern District of New York has charged him with bank fraud, conspiracy… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitfinex, fbi, federal bureau of investigation, fraud, geoffrey berman, ravid yosef, reginald fowler, tether, william sweeney