Crypto Capital owner’s attorneys no longer want to represent him
The attorneys representing the accused principal of shadow-bank Crypto Capital, Reggie Fowler, have filed motions to withdraw as his counsel. Go to Source Powered by WPeMatico
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Crypto Capital’s NFL defendant open to guilty plea, but not for $371M
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He’s not interested. Go to Source Powered by WPeMatico
New York Court Rejects Bitfinex Appeal Over $850M in Lost Funds
New York’s Supreme Court has rejected Bitfinex and Tether’s appeal in the ongoing dispute between the firms and the NY Attorney General over $850 million in lost funds. Go to Source Powered by WPeMatico
Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges
The former owner of the Minnesota Vikings football team is accused of money laundering, conspiracy, and unlicensed money transmitting services Go to Source Powered by WPeMatico
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex Crypto Capital Leadership Accused … Read more