2020-2-3 11:00 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
|
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry.
2023-6-6 12:49 | |
|
|
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.
2020-1-23 06:24 | |
|
|
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.
2019-10-21 15:00 | |
|
|
The launch of OpenLibra, a permissionless and open-source fork of Facebook‘s cryptocurrency, was overshadowed by fraud accusations toward one of the core team members. Crypto startup Wireline casts shadow on OpenLibra launch This year’s Devcon served as a springboard for news in the crypto industry, including the launch of OpenLibra.
2019-10-11 05:37 | |
|
|
Facebook's nascent crypto project Libra continues to run in trouble even before the actual launch. The project has managed to enrage regulators, central banks and governments around the globe, who believed Facebook was merely using the name of blockchain to start a parallel monetary system, piggy riding the existing framework in which institutions pay billions […]
2019-10-1 22:09 | |
|
|
A big move was expected for bitcoin price and it came yesterday with a swift plunge back into four figures. The move resulted in a $15 billion dump from crypto market capitalization as altcoins blindly bled out in the shadow of their big brother.
2019-7-28 12:03 | |
|
|
Love, hate or fear it, there’s no avoiding tether (USDT). Its shadow looms over the cryptoconomy, supplying sanctuary in times of volatility, providing fiat capital inflow and acting as a lightning rod for crypto critics who believe it’s propping up the price of bitcoin.
2019-7-6 03:34 | |
|
|
A bear market casts a long shadow. Crypto’s total value may have doubled since December, but it turns out that some companies in the space are still reeling from the downturn. One such company is blockchain-agnostic solutions provider, Dispatch Labs, which Crypto Briefing has learned has been running very low on operational capital for months.
2019-6-15 19:29 | |
|
|
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
|
|
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies
2019-5-3 00:40 | |
|
|
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies
2019-5-3 00:40 | |
|
|
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.
2019-5-3 22:20 | |
|
|
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
|
|
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
|
|
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
2019-5-1 19:46 | |
|
|
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.
2019-5-1 13:13 | |
|
|
Bart Chilton, a former commissioner at the CFTC, passed away last week. He initially called bitcoin a “shadow currency,” but then became its proponent, sharing his pro-crypto views on RT and other financial shows and publications
2019-5-1 12:04 | |
|
|
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
|
|
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms
2019-5-1 00:05 | |
|
|
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
2019-5-1 22:21 | |
|
|
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
|
|
Coinspeaker Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto MarketsA recent report suggests that over 90% of the trading volumes reported by exchanges for Bitcoin and other major altcoins are fake.
2019-4-15 12:38 | |
|
|
India’s embryonic crypto industry continues to backpedal as on March 29, 2019, the country’s apex court postponed the hearing on cryptocurrency regulations until the second week of July. One Man, 153 Days The reluctant stance from both the government and the judicial bodies has without a shadow of a doubt stunted the growth of theRead MoreRead More.
2019-4-5 01:00 | |
|
|
The broader crypto market has been stuck in a narrow trading range over the short-term, but there’s one cryptocurrency whose value has nearly doubled year-to-date, and that’s Litecoin (LTC).
2019-3-20 18:20 | |
|
|
Litecoin must be getting tired of standing in Bitcoin’s shadow. After many years as Bitcoin’s second fiddle, Litecoin core developers are getting more interested in following the likes of privacy coins such as Monero (XMR) and Zcash (ZEC).
2019-1-30 22:54 | |
|
|
Litecoin (LTC) is perhaps one of the most important virtual currencies available in the market. It is known all over the world, accepted in many different places and several exchanges are listing it.
2018-11-29 22:46 | |
|
|
Social media personalities charge thousands of dollars for video reviews, while research houses accept payments in the digital currencies they’re analyzing, casting a shadow on the transparency of the crypto industry, Reuters uncovered in a November 27, 2018 report.
2018-11-28 17:51 | |
|
|
One of the world’s largest crypto mining firms, Canaan Inc, has announced its application for an initial product offering (IPO) to the Stock Exchange of Hong Kong (HKEX) lapse. The move has also cast a shadow of doubt on what lies in stock for other cryptocurrency equipment makers: Will there be any more surprises, or will one of the remaining.
2018-11-17 01:00 | |
|
|
Bitcoin, the top value cryptocurrency is about to clock ten years on October 31 that Satoshi Nakamoto revealed the white paper of the cryptocurrency. The cryptocurrency has been a trailblazer in the crypto space as it has led the emerging stage of cryptocurrency as the first digital currency in the world.
2018-10-28 21:23 | |
|
|
The crypto market has been gaining momentum for the past few days; it is steadily rising which is finally some good news for investors who have had to endure the troubling times for the most part of the year.
2018-9-24 13:58 | |
|
|
The greatest shadow cast over the crypto market this week was from the hulk of investment banking, Goldman Sachs, which was reported to have put its crypto trading desk on the backburner, only to refute the claim.
2018-9-8 04:33 | |
|
|
The offshoot of Bitcoin is one of the top cryptocurrencies of the world, but its commercial use casts a shadow over its successful future. But even when things go wrong, BCH remains supported by one of the most famous crypto investors.
2018-8-22 23:17 | |
|
|
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.
2018-8-13 20:52 | |
|
|
Cryptocurrency Transactions May Uncover Sales of Shadow Broker with Hacking Tools Regardless of the Shadow Brokers told users to take advantage of privacy-focused crypto coins Zcash, with researchers who may have found new proof of who attempted to purchase new group wares.
2018-6-30 07:32 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
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.
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.