Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges20.4

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars.

The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

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