Public Warning by the Swiss Financial Market Supervisory Authority regarding Spiral Global Trade Solutions AG, a cryptocurrency firm whose directors, according to corporate filings in Switzerland, have included Reginald Fowler, a citizen of the United States, and Frank Jörg Hakenjos, of Switzerland, and which is suspected of involvement in the alleged disappearance of $850 million from Bitfinex, a cryptocurrency exchange that is owned by British Virgin Islands-domiciled, Hong Kong-based iFinex Inc.
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September 27, 2019
Topics
British Virgin Islands Crypto Fraud Hong Kong RegulatoryKeywords
Bitfinex Frank Jörg Hakenjos Reginald Fowler Spiral Global Trade Solutions AG