After Unlawful Seizure of Crypto from Media Mogul, Ukrainian Secret Service Under Fire From District Court Judge

Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. Fowler Arrested while Yosef Remains on the Run The New

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Source and More information: New York Attorney General Accuses Two of Cryptocurrency Fraud

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