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Crypto Capital

Image via Shutterstock
Markets
Bitfinex
Fowler May Change 'Not Guilty' Plea in Crypto Capital Laundering Case
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.
Image via Shutterstock
By Nikhilesh De
Dec 19, 2019 at 10:33 p.m. UTC
Dec 19, 2019
BitfinexCrypto CapitalReginald Fowler
Bitfinex
Markets
Crime
Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Bitfinex
By Nate DiCamillo
Oct 25, 2019 at 4:40 p.m. UTC
Oct 25, 2019
CrimeExchangesBitfinexLegalCrypto Capitalbusiness news
(Shutterstock)
Markets
Poland
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Ivan Manuel Molina Lee, president of Crypto Capital, was arrested over allegations of money laundering.
(Shutterstock)
By John Biggs
Oct 25, 2019 at 12:35 a.m. UTC
Oct 25, 2019
PolandBitfinexNewsCrypto Capital
justice, law, crime
Markets
Bitfinex
Judge Punts on Decision in New York Case Against Bitfinex and Tether
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
justice, law, crime
By Nikhilesh De
Jul 29, 2019 at 3:42 p.m. UTC
Jul 29, 2019
BitfinexRegulationTetherNewsLegalNYAGCrypto Capitalus-canada