US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case

The District of Arizona Attorney is seeking to retain a defendant in custody in a case of allegedly shadow banking in custody as they are concerned he could flee. The United States Attorney for the District of Arizona (DA) is seeking to retain a defendant in custody in a case of alleged shadow banking for cryptocurrency companies. In a court filing released on May 1, the DA states that they are concerned the accused will flee. The filing follows the official announcement published by the Southern District […]
More info