Search Results for: crypto cartel

Reginald Fowler court date set for early 2022
Business 10 August 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm has links to both iFinex, the parent company of Bitfinex and Tether, and Colombian drug cartels.

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Editorial 16 May 2022

DEX, don’t front run me bro

The Solana transaction submission process is susceptible to front running, and consequently, trading on DEX's is much riskier, especially on leveraged products.