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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services

May 1, 2019 by DIGIT

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The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals

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Categories Banks, Bitcoin Regulation, BitFinex, Crimes, Cryptocurrencies, QuadrigaCX, USA

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Bitcoin(BTC)$89,617.00-1.45%
Ethereum(ETH)$3,085.85-2.35%
Tether(USDT)$1.00-0.03%
Solana(SOL)$235.418.48%
BNB(BNB)$618.12-1.36%
XRP(XRP)$1.06-7.05%
Dogecoin(DOGE)$0.361131-2.42%
USDC(USDC)$1.000.15%
Lido Staked Ether(STETH)$3,083.65-2.27%
Cardano(ADA)$0.71-5.35%

Bitcoin(BTC)$89,617.00-1.45%
Ethereum(ETH)$3,085.85-2.35%
Tether(USDT)$1.00-0.03%
Solana(SOL)$235.418.48%
BNB(BNB)$618.12-1.36%
XRP(XRP)$1.06-7.05%
Dogecoin(DOGE)$0.361131-2.42%
USDC(USDC)$1.000.15%
Lido Staked Ether(STETH)$3,083.65-2.27%
Cardano(ADA)$0.71-5.35%