New York Attorney General Accuses Two of Cryptocurrency Fraud

New York Attorney General Accuses Two of Cryptocurrency Fraud
фото показано с : btcmanager.com

2019-5-2 12:00

Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019.

Fowler Arrested while Yosef Remains on the Run The NewRead MoreRead More. The post by Mohammad Musharraf appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

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cryptocurrency fowler yosef 2019 arrested may bloomberg

Источник: btcmanager.com

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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00


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