shadow banking – DIGIT INFO

Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

DIGIT — Tue, 06 Jun 2023 02:10:08 +0000

U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”

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US Attorney seeks 7-year sentence for exec in crypto shadow banking case

DIGIT — Wed, 19 Apr 2023 03:46:26 +0000

U.S. prosecutors are wanting Reginald Fowler to face at least seven years in jail if convicted on April 20.

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2022 trial date set for Tether’s accused ‘shadow banker’ Reggie Fowler

DIGIT — Fri, 06 Aug 2021 06:15:35 +0000

Former NFL team owner and alleged “shadow bank” operator Reggie Fowler is not engaged in any plea negotiations and the trial against him is set to begin early next year.

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JPMorgan Boss Says ‘Emerging Issues’ Like Cryptocurrencies ‘Need to Be Dealt With Quickly’

DIGIT — Thu, 08 Apr 2021 01:30:58 +0000

JPMorgan’s boss Jamie Dimon has a bone to pick with cryptocurrencies, shadow banking, and the financial technology (fintech) economy. In a letter to JPMorgan shareholders, Dimon explained that banks are “playing an increasingly smaller role in the financial system” and there’s a list of items like digital currencies he’s named that needs to be “dealt […]

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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District

DIGIT — Sun, 12 Jan 2020 06:21:47 +0000

Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. […]

The post Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District appeared first on Bitcoin News.

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