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.
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
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.
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.
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Ivan Manuel Molina Lee, president of Crypto Capital, was arrested over allegations of money laundering.