Tag Archives: crypto capital

Reginald Fowler, a businessman situated in Arizona, was charged with wire fraud on Friday following a long list of other charges that have accumulated over the past month.Fowler Has Another Charge Added to His RecordFowler was once a stake owner in the Minnesota Vikings, but he’s also a potential operator of Crypto Capital, a payment processing venture that seeks to govern digital currency transactions. This new charge alleges that he garnered money through “false and fraudulent pretenses”...

On February 5, the Reginald Fowler’s case got an important update regarding three bank accounts in Santander UK. The assets held in them have been restrained.The U.S. Government has issued a sealed post-indictment restraining order. In the document added to the CourtListener on February 5, 2020, there is an update regarding the case against Crypto Capital Co. functionary Reginald Fowler, presumably working for Bitfinex. It appears that Reginald had some bank accounts related to him in the UK....

On 8 January, a day after the document is taken from the court, two plaintiffs sent a lawsuit against iFinex Inc., Bitfinex and Tether to another court. This lawsuit travels from Washington to New York, according to the Block.Bitfinex Has Three Weighty Cases against ItselfThe Western District Court in Washington gave the case back to Eric Young and Adam Kurtz, the crypto traders standing behind the third lawsuit against Tether. Despite yesterday’s news, the lawsuit was filed again, this time...

Eric Young and Adam Kurtz suddenly revoked their lawsuit against the Bitfinex exchange and Tether founders. The two previously claimed market manipulation and fraud.The plaintiffs said they are crypto traders who suspect that Bitfinex and Tether fed the market with fake data about their volumes, operations, and deals. However, on January 7 both filed a document saying they demand voluntary dismissal for their claims:“The Court having considered the Notice of Voluntary Dismissal Without...

Recently, Live Bitcoin News reported that the president of Crypto Capital had been arrested for allegedly taking part in drug running and money laundering schemes. We also reported that further arrests were expected in the coming weeks. One of those arrests has now taken place.More Bad News for Crypto CapitalOz Yosef, a principal executive of the company, is charged with being the man responsible for the loss of roughly $850 million in crypto funds transferred to the company by Bitfinex, one...

The man in charge of Crypto Capital has been arrested on charges of money laundering and drug running.Crypto Capital Is Under FireIt has been reported that Ivan Manuel Molina – the president of Crypto Capital – has been taken into custody by Polish law enforcement for potentially being involved with “cocaine cartels.” Several other individuals have also been implicated and other arrests are expected in the coming weeks.In addition, Molina has ties with Bitfinex – one of the world’s most...

The president of the crypto services company, Crypto Capital, has been arrested by authorities in Poland for his alleged involvement in the crime. Ivan Manuel Molina Lee was recently picked up by Polish police under the accusation that he is deeply involved in several illegal activities including being a member of an international drug dealing cartel as well as money laundering accusations which were allegedly done by him using Bitfinex.According to local Polish media platform RMF24, Molina...

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 736. Heute geht’s um folgende Themen: Von Bitcoin leben: Venezuelas BTC-Baby, Bakkt kündigt Bitcoin-Optionen ab Dezember an & Crypto Capital Drogen und Geldwäsche. 1.) Von Bitcoin leben: Venezuelas BTC-Babyhttps://www.btc-echo.de/von-bitcoin-leben-venezuelas-btc-baby/ 2.) Bakkt kündigt Bitcoin-Optionen ab Dezember anhttps://blockchain-hero.com/eilmeldung-bakkt-kuendigt-bitcoin-optionen-ab-dezember-an/...

Bitfinex, the cryptocurrency exchange which has been enmeshed in a legal tussle for a while now, has filed an application with the US Court in the Central District of Southern California, through its parent company, iFinex Inc. Filed on the 18th of October 2019, Bitfinex wants the Court, through a subpoena, to help recover more than $850 million that has been unreachable by the exchange because of supposed problems being faced by the company’s payment processor Global Trade Solutions AG,...