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Two Culprits Charged For Shadow Banking Crypto Companies By New York District Attorney

While Fowler was allegedly operating unlicensed money transferring business and bank fraud. His purported co-conspirator, Yosef, charged with bank fraud, however, she is still at large, as per the announcement.

Berman stated in the statement:

In April, Cyrus R. Vance, Jr., a Manhattan district attorney,  indicted a group of individuals with allegedly operated stores on the dark web that sold and shipped “hundreds of thousands” of tablets of counterfeit drugs and laundered millions of dollars with bitcoin (BTC). Reportedly, the individuals withdrew more than $1 million.

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