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  • Meanwhile in Tether news... (via Shutterstock).
    Meanwhile in Tether news... (via Shutterstock).
    Tether

    Man behind Bitfinex’s ‘missing’ $850 million called a flight risk

    Filing calls Reggie Fowler a counterfeiter, suggests the U.S. government can’t find hundreds of millions of dollars

    May 3, 2019 /

    Federal prosecutors suspect the man behind Bitfinex’s “missing” $850 million stole at least $60 million of it, and may also be involved in counterfeiting U.S. currency.

    Read More
    Leo Jakobson
  • "Justice isn't blind, It just looks the other way."—The Boomtown Rats.
    "Justice isn't blind, It just looks the other way."—The Boomtown Rats.
    Tether

    Feds just seized part of Bitfinex’s ‘missing’ $850 million, arrest made

    An HSBC account referenced in a federal indictment directly connects Bitfinex to bank fraud case

    May 1, 2019 /

    Part of Bitfinex’s “missing” $850 million is now in the hands of the U.S. Department of Justice. Meanwhile, a controversial businessman was arrested for falsely setting up accounts that let exchanges—including Bitfinex, based on claims in the indictment—skirt bank rules and the law.

    Read More
    Leo Jakobson
12

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