An American Extradited and Charged in Paris, Suspected of Being the Face Behind "Dark Bank", Virtual Pillar of a Vast International Network

charentelibre.fr

Center

Factuality

Ownership

An American was extradited from the United States and charged at the end of February in Paris, suspected of being the face behind "Dark bank", a virtual pillar of an alleged money laundering system.

CoinTribune

Factuality

Ownership

Hafiz Huzefa Ismail, alias "Dark Bank", turned hundreds of millions of euros of dirty money into cryptocurrency before being extradited to France. Its sophisticated system involving traffickers and cybercriminals, reveals the dangers of the crypto ecosystem. L

parismatch.com

Factuality

Ownership

Hafiz Huzema Ismail is suspected of being the face behind "Dark bank", a virtual pillar of an alleged money laundering system via cryptocurrency. He was extradited and charged in Paris.