やっぱり最後は法定通貨アベコイン(円)に替えちゃうんです 0045承認済み名無しさん2019/05/03(金) 11:07:38.84ID:L2DYfaOi 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.” 0046承認済み名無しさん2019/05/03(金) 17:12:13.41ID:z8HnONeF 変化なさげだな MEWにいれっぱなしだわ 0047承認済み名無しさん2019/05/07(火) 16:32:18.56ID:52aE9MZ0https://money-police.com/qurascoin/ なんかちょっとバンケラににてるよなぁ? 特に「この取引所については、「ベイシアコイン」を上場させて取引させるためだけに作成したものになります。」 ワイは数万バンケラ程度の所持だがたんまり握ってるエイジさんがかわいそうになってきたわ 0048承認済み名無しさん2019/05/12(日) 10:21:32.39ID:eEc7AIas 無風すぎだろ😡 0049承認済み名無しさん2019/05/12(日) 10:58:10.38ID:/JZqAlI/ BTC建で順調に下げてますね 0050承認済み名無しさん2019/05/12(日) 11:15:05.68ID:eEc7AIas ETHのターンきてもダメだろこのゴミコイン 0051承認済み名無しさん2019/05/13(月) 07:04:46.13ID:rHnOys+L 死んでるな 0052承認済み名無しさん2019/05/13(月) 17:12:08.55ID:XUfdrSqB イってるわ 0053承認済み名無しさん2019/05/13(月) 17:14:28.31ID:XUfdrSqB マジでどっかの優秀な会社に吸収されたほうがマシなんじゃない? 0054承認済み名無しさん2019/05/13(月) 21:37:54.25ID:y+nJL4WZ 5800行く流れだな 0055承認済み名無しさん2019/05/14(火) 21:34:57.21ID:jN4Xjg0k 0.25円か〜 0056承認済み名無しさん2019/05/14(火) 21:35:30.61ID:jN4Xjg0k 今は0.24だった 0057承認済み名無しさん2019/05/15(水) 03:23:16.65ID:3QSYA0r0 まあここまで持ってたらずっと持っとけw 0058承認済み名無しさん2019/05/15(水) 06:58:16.98ID:ERLvAGI/ たまーに3~10%上がってる 買ってる奴いるよな アホなナンピンじゃなくて正当な買う理由があって買われてたらいいね 0059承認済み名無しさん2019/05/15(水) 08:41:23.38ID:jYHZsLamhttps://jp.cointelegraph.com/news/research-ico-market-down-almost-100-from-a-year-ago-raised-40-million-in-q1-2019/amp