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.
- British Virgin Islands
- Spiral Global Trade Solutions AG: Public Warning
British Virgin Islands Crypto Documents Fraud Hong Kong Regulatory Swiss Financial Market Supervisory Authority (FINMA) Switzerland USASeptember 27, 2019
TopicsBritish Virgin Islands Crypto Fraud Hong Kong Regulatory
KeywordsBitfinex Frank Jörg Hakenjos Reginald Fowler Spiral Global Trade Solutions AG