Bitcoin (BTC) $96,854.92 -1.53%
Ethereum (ETH) $2,767.79 1.23%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 197.206249 -4.79%
Cardano (ADA) $0.74 -1.22%
Chainlink (LINK) $19.16 -4.00%
Litecoin (LTC) $104.39 2.78%
Polygon (MATIC) 0.310561 -0.88%
Helium (HNT) 3.196004 -5.33%
Dash (DASH) $25.29 -0.50%
X-CASH (XCASH) 2.0E-6 -19.31%
Dogecoin (DOGE) $0.00 -14.18%

Cryptocurrencies: 25239

Markets: 99694

Market Cap: $3,174,681,173,301

24h Vol: $125,347,783,008

Tedra DeSue

2019-05-01 05:14:28

US Crypto Scammers' Linked to Bitfinex, Tether in Shadow Banking Fraud

By CCN.com: The U.S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of

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