Bitcoin (BTC) $79,570.93 -1.51%
Ethereum (ETH) $2,254.77 -1.32%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 90.897484 -4.19%
Cardano (ADA) $0.26 -3.08%
Chainlink (LINK) $10.16 -1.53%
Litecoin (LTC) $56.76 -1.74%
Dash (DASH) $43.77 -5.55%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.900571 -1.24%
X-Cash (XCASH) 7.0E-6 -1.02%
Dogecoin (DOGE) $0.00 -9.27%

Cryptocurrencies: 28938

Markets: 114108

Market Cap: $2,649,890,660,190

24h Vol: $92,890,363,725

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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