NEW YORK (AP) — An Arizona man and an Israeli woman have been charged with bank fraud for allegedly processing hundreds of millions of dollars ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.usnews.com/news/best-states/arizona/articles/2019-04-30/arizona-man-and-israeli-woman-charged-in-cryptocurrency-case&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNEh2CIALQ05IgaI1VQ0dLecmbtFOw
