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タグ: #Crypto Capital の検索結果

2020/05/02 07:54

Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M

Bitfinex and Tether’s parent company wants to question employees of at least three U.S. banks about Crypto Capital – Bitfinex’s payment processor – accounts and holdings in an effort to recover more than $800 million.

2020/02/03 17:00

Reginald Fowler Rejects Plea Deal in Crypto ‘Shadow Bank’ Case

Reginald Fowler has rejected a plea deal with the U.S. government in an ongoing case that accuses him of operating "shadow bank" services tied to crypto exchanges.

2020/01/23 12:24

Law Firm Representing Quadriga’s Ex-Users Want Info About ‘Shadow Bank’ Crypto Capital

Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds.

2019/10/26 01:40

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.

2019/10/25 09:35

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.

2019/07/30 00:42

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.

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