crypto capital

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Fowler May Change 'Not Guilty' Plea in Crypto Capital Laundering Case
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.
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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.
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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.
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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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