何度暴落しようとも死にものぐるいで高値更新しようとしている…
呪いのように見えるので、怖すぎてロングしかできない…
ビットコインの価格は呪いみたいなものだ
■ このスレッドは過去ログ倉庫に格納されています
1承認済み名無しさん
2019/05/03(金) 09:08:16.25ID:7tAeTZrL2019/05/03(金) 09:44:06.82ID:mQm1mCJ9
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.
https://www.coindesk.com/u-s-doj-moves-to-detain-defendant-in-crypto-shadow-banking-case
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.”
https://www.coindesk.com/u-s-doj-moves-to-detain-defendant-in-crypto-shadow-banking-case
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.”
2019/05/03(金) 20:44:13.02ID:0SBHlhHf
>>1
テザーのアメリカ無認可似非ステーブル
usdt、Tetherusd
ニューヨーク州の金融サービス局が認可した
正式なアメリカドル担保ステーブルコインは
GEMINI dollar
GEMINIは取り扱ってる取引所も多い
テザーのアメリカ無認可似非ステーブル
usdt、Tetherusd
ニューヨーク州の金融サービス局が認可した
正式なアメリカドル担保ステーブルコインは
GEMINI dollar
GEMINIは取り扱ってる取引所も多い
■ このスレッドは過去ログ倉庫に格納されています
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