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US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case

May 2, 2019 by DIGIT
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A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies

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Categories AML, Banks, Bitcoin, Court, Crimes, Cryptocurrencies, israel, Law, USA
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  • bitcoinBitcoin(BTC)$65,882.00-2.37%
  • ethereumEthereum(ETH)$1,926.70-1.61%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$607.55-0.34%
  • rippleXRP(XRP)$1.36-1.60%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$77.23-3.26%
  • tronTRON(TRX)$0.2794620.57%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-1.71%
  • dogecoinDogecoin(DOGE)$0.0916350.13%
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  • bitcoinBitcoin(BTC)$65,882.00-2.37%
  • ethereumEthereum(ETH)$1,926.70-1.61%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$607.55-0.34%
  • rippleXRP(XRP)$1.36-1.60%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$77.23-3.26%
  • tronTRON(TRX)$0.2794620.57%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-1.71%
  • dogecoinDogecoin(DOGE)$0.0916350.13%