U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
2022 trial date set for Tether’s accused ‘shadow banker’ Reggie Fowler
Former NFL team owner and alleged “shadow bank” operator Reggie Fowler is not engaged in any plea negotiations and the trial against him is set to begin early next year.
Bitfinex Owner Invests $1M in Dusk’s Security Token Exchange Initiative
The investment from Bitfinex’s parent will go on getting Dusk Network’s security token exchange off the ground.
New York Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction Claim
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company’s activities.
Metropolitan Bank Says It Shut Down Tether’s Account After 5 Months
Metropolitan Commercial Bank maintained accounts for Tether and affiliated companies for less than half a year before shutting them down.