The New York Attorney General’s Office has reported that iFinex is cooperating in producing documents regarding Bitfinex and Tether’s business relations from April 2019.
Crypto Capital News
The attorneys representing the accused principal of shadow-bank Crypto Capital, Reggie Fowler, have filed motions to withdraw as his counsel.8005
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.2967
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.4091
Reginald Fowler has pleaded not guilty to a fresh charge of wire fraud for his alleged operation of shadow banking company Crypto Capital.2477
Regulated Dash purchases are now a reality after developers closed a deal with Coinapult and Crypto Capital.8606
Coinapult partners with Crypto Capital to reopen in the U.S., meeting state financial regulations.936