Man And Woman Worked with Bitfinex Charged In Connection With Providing Shadow Banking Services

BY MARKO VIDRIH: The prosecutor of the southern district of New York filed accusations against two individuals involved in the provision of money transfer services for cryptocurrency exchanges without a license.  Reginald Fowler and Ravid Yosef are accused of organizing a shadow banking service, with the help of which “that processed hundreds of millions of dollars […]

The post Man And Woman Worked with Bitfinex Charged In Connection With Providing Shadow Banking Services appeared first on HVY.