早急に利用禁止にすべきだ 0061名無しさん@大変な事がおきました垢版2019/05/03(金) 11:05:43.14ID:/6pJCeB3 U.S. prosecutors are seeking to detain Reginald Fowler until his trial for operating an unlicensed money transmission business which may have processed funds for the Bitfinex crypto exchange.
Fowler was charged with bank fraud, conspiracy to commit bank fraud and conspiracy to operate an unlicensed money transmission service earlier this week by the U.S Attorney’s Office for the Southern District of New York.
Alongside an associate, Tel Aviv-based Ravid Yosef, Fowler is alleged to have provided cryptocurrency exchanges with banking services illicitly and may be an operator of Crypto Capital, the payment processor at the heart of the Bitfinex/Tether scandal.
Indeed, the U.S. Department of Justice’s (DOJ) investigation may be one reason why Crypto Capital’s funds were frozen, which in turn hampered Bitfinex’s ability to process its customers’ withdrawals.
It was Bitfinex’s loss of access to some $850 million through Crypto Capital which resulted in its taking out a $625 million loan from Tether, the stablecoin issuer it is closely affiliated with.
The filing appears to confirm this, noting that “recent public reporting, which is corroborated in part through interviews conducted in the course of this investigation, indicates that companies associated with defendant have failed to return $851 million to a client of defendant’s shadow bank.” 0062名無しさん@大変な事がおきました垢版2019/05/12(日) 10:44:56.06ID:OrTXYJoP 62 0063名無しさん@大変な事がおきました垢版2019/08/08(木) 18:21:19.41ID:RY1tCmnKhttps://mao.5ch.net/test/read.cgi/gamble/15270664930064名無しさん@大変な事がおきました垢版2020/05/22(金) 19:31:28.16ID:jhHkGfGA 田中場立之宮ハゲ彦係長のソーシャルディスタンスチンポは2m間隔マラ!!!!!! 0065名無しさん@大変な事がおきました垢版2020/06/23(火) 19:50:32.70ID:ohSK3rUe __,,,,__ ,.r ''~´ `゙ヽ、 / \ ,'l l|||. ⌒` ||||i |l|r,,,,、 ,,,,, ||||ll ||ム ヽ、_ __∠ニ、__, ィrト|| |||/' ̄``ヽ==r'´ `ニニ|ぅ l 「!ヽ、____/〉 ::ヽ、_ ,-' レ'/ `! / ヽ ノ ', ヽ・-・-' l ヽ _ l_ ノ| ヽ `二二ニ` ,' 入 ヽ / ,r'´ /`ヽ |`ー---'"´ / / \