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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services

Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services

The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals

French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 2016

New Research Finds Estonia Challenging Switzerland’s Crypto Valley Blockchain Leadership

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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services

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