Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme

Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
фото показано с : Cripyo.news

2023-6-6 12:49

Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. origin »

Bitcoin price in Telegram @btc_price_every_hour

Shadow Token (SHDW) на Currencies.ru

$ 0.002553 (-0.31%)
Объем 24H $0
Изменеия 24h: 1.67 %, 7d: -4.35 %
Cегодня L: $0.002553 - H: $0.002553
Капитализация $0 Rank 8398
Цена в час новости $ 0.0484253 (-94.73%)

crypto shadow bank former nfl co-owner six-year

Источник: Cripyo.news

crypto shadow → Результатов: 70


Фото:

Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.

2019-10-21 15:00


OpenLibra announcement overshadowed by core team member’s questionable past

The launch of OpenLibra, a permissionless and open-source fork of Facebook‘s cryptocurrency, was overshadowed by fraud accusations toward one of the core team members. Crypto startup Wireline casts shadow on OpenLibra launch This year’s Devcon served as a springboard for news in the crypto industry, including the launch of OpenLibra.

2019-10-11 05:37


Major US Banks Caution Federal Advisory Council Against Libra Becoming A ‘Shadow Banking’ System

Facebook's nascent crypto project Libra continues to run in trouble even before the actual launch. The project has managed to enrage regulators, central banks and governments around the globe, who believed Facebook was merely using the name of blockchain to start a parallel monetary system, piggy riding the existing framework in which institutions pay billions […]

2019-10-1 22:09


Blockchain Company Dispatch Labs “On Life Support” After Burning Almost $13M

A bear market casts a long shadow. Crypto’s total value may have doubled since December, but it turns out that some companies in the space are still reeling from the downturn. One such company is blockchain-agnostic solutions provider, Dispatch Labs, which Crypto Briefing has learned has been running very low on operational capital for months.

2019-6-15 19:29


Фото:

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


Фото:

India: Despite the Uncertain Future, One Man Is Spearheading the Fight for Cryptocurrency Regulations

India’s embryonic crypto industry continues to backpedal as on March 29, 2019, the country’s apex court postponed the hearing on cryptocurrency regulations until the second week of July. One Man, 153 Days The reluctant stance from both the government and the judicial bodies has without a shadow of a doubt stunted the growth of theRead MoreRead More.

2019-4-5 01:00


Фото:

Troubled Waters as Leading Bitcoin Mining Firm Allows IPO Application Elapse

One of the world’s largest crypto mining firms, Canaan Inc, has announced its application for an initial product offering (IPO) to the Stock Exchange of Hong Kong (HKEX) lapse. The move has also cast a shadow of doubt on what lies in stock for other cryptocurrency equipment makers: Will there be any more surprises, or will one of the remaining.

2018-11-17 01:00


дальше еще 21 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Denver Broncos: These Crypto Fans Rush To Secure $4 Billion To Own The NFL Team

The Denver Broncos is for sale, and a group of crypto aficionados is attempting to acquire it by raising more than $4 billion via a decentralized autonomous organization. The BuyTheBroncos DAO comprise some of the best minds in the business: legal counsels, financial experts, certified public accountants, software engineers, professional athletes, and a mathematician. So, […]