Bitcoin (BTC) $77,995.65 -2.25%
Ethereum (ETH) $2,231.04 -3.36%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 96.963281 -2.75%
Chainlink (LINK) $11.01 -3.12%
Cardano (ADA) $0.19 -2.75%
Litecoin (LTC) $55.87 -2.04%
Dash (DASH) $47.98 -4.97%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.356897 -3.92%
X-Cash (XCASH) 3.0E-6 0.00%
Dogecoin (DOGE) $0.00 -5.70%

Cryptocurrencies: 30335

Markets: 109636

Market Cap: $2,611,913,577,796

24h Vol: $143,122,889,323

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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