Sports Investor Cops To Large-Scale Crypto 'Shadow Banking'

By Pete Brush · April 25, 2022, 5:13 PM EDT

An Arizona sports and real estate investor told a Manhattan federal judge Monday that he disguised cryptocurrency transactions from regulators, admitting he operated a "shadow banking" business that prosecutors say churned...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

USA v. Fowler

Case Number

1:19-cr-00254

Court

New York Southern

Nature of Suit

Date Filed

April 15, 2019