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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)$94,801.00-1.79%
  • ethereumEthereum(ETH)$3,267.28-2.14%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.17-2.22%
  • binancecoinBNB(BNB)$656.08-0.33%
  • solanaSolana(SOL)$182.13-0.41%
  • dogecoinDogecoin(DOGE)$0.310495-1.24%
  • usd-coinUSDC(USDC)$1.00-0.14%
  • staked-etherLido Staked Ether(STETH)$3,264.13-2.17%
  • cardanoCardano(ADA)$0.88-0.94%
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  • bitcoinBitcoin(BTC)$94,801.00-1.79%
  • ethereumEthereum(ETH)$3,267.28-2.14%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.17-2.22%
  • binancecoinBNB(BNB)$656.08-0.33%
  • solanaSolana(SOL)$182.13-0.41%
  • dogecoinDogecoin(DOGE)$0.310495-1.24%
  • usd-coinUSDC(USDC)$1.00-0.14%
  • staked-etherLido Staked Ether(STETH)$3,264.13-2.17%
  • cardanoCardano(ADA)$0.88-0.94%