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USAG charges two people to provide banking services in the shadow of crypto-exchanges; including Bitfinex



The crypto continues.

The US State Attorney's Office filed indictments against two people to provide the so-called " Banking services in the shadow of unnamed crypto currencies, said in a statement dated April 30.

According to the press release, Ravid Yosef and Reginald Fowler were charged with "bank fraud and money-laundering business" charges. According to a court file filed in New York's southern district, the duo opened accounts for transferring funds to the crypto-stock market under Global Trading Solutions.

Block readers can remember the names. Like Larry Cermak from the block first reportedThis company served as a banking partner with the Bitfinex crypto-stock exchange, recently issued by the New York City Prosecutor's Office. Additionally, Global Trading Solutions, LLC is also affiliated with Global Trade Solutions AG, which is the parent company of Crypto Capital, a payment processing company that is involved in the aforementioned Bitfinex lawsuit.


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