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...

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Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

April 15, 2019

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