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Nalezeno "us crypto capital": 113

Miami stakes the claim to become the world’s Bitcoin and crypto capital

11.6.2021
Miami has a dynamic mayor, lots of VC money and is coming off the largest ever crypto extravaganza, but is that enough without legal clarity?

Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City

24.2.2021
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18.5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019. In a statement on Tuesday, NY Attorney General Letitia James accused the...

Crypto Capital owner’s attorneys no longer want to represent him

11.11.2020
The attorneys representing the accused principal of shadow-bank Crypto Capital, Reggie Fowler, have filed motions to withdraw as his counsel

Blockchain Bites: Billionaire Bullish on Bitcoin, Updates on Fowler’s Crypto Capital Case and More

10.11.2020
The Silvergate Exchange Network added another exchange member while Riot Blockchain recorded bumper Q3 revenues

Former NFL Player’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case

10.11.2020
Lawyers of embattled former NFL player and investor Reginald Fowler have filed a motion to withdraw as his representative counsel

Reginald Fowler May Reopen Plea Talks in Crypto Capital Case

16.10.2020
The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand

Crypto Capital's NFL defendant open to guilty plea, but not for $371M

16.10.2020
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

Prosecutors Reveal ‘Shadow Bank’ Accounts in Fowler Crypto Case

27.8.2020
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails

Capital One Files Patent for Cryptocurrency Market AI Prediction System

18.8.2020
Major U.S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI). Capital One’s Cryptocurrency AI System...

South Korea Could Issue a Crypto Capital Gains Tax as High as 20%

13.7.2020
Crypto taxation in South Korea could increase to 20% for capital gains

New York Court Rejects Bitfinex Appeal Over $850M in Lost Funds

10.7.2020
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

Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions

18.6.2020
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million

Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M

2.5.2020
Bitfinex and Tether’s parent company wants to question employees of at least three U.S. banks about Crypto Capital – Bitfinex’s payment processor – accounts and holdings in an effort to recover more than $800 million

Crypto Capital Announces Strategic Investments in Fmall Exchange

11.3.2020
Singapore based crypto exchange Fmall announced on Wednesday that it would receive a strategic investment from Crypto Capital, a crypto finance company. The announcement comes days after the exchange was relaunched globally following its second major upgrade. UFA Global and Geekbeans Capital...