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Crypto Capital

bitfinex-2
Markets
Crime
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.
bitfinex-2
By Nate DiCamillo
Oct 25, 2019 at 4:40 p.m. UTC
Oct 25, 2019
CrimeExchangesBitfinexLegalCrypto CapitalBusiness News
clean-laundry
Markets
Poland
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.
clean-laundry
By John Biggs
Oct 25, 2019 at 12:35 a.m. UTC
Oct 25, 2019
PolandBitfinexNewsCrypto Capital
justice-2
Markets
Bitfinex
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.
justice-2
By Nikhilesh De
Jul 29, 2019 at 3:42 p.m. UTC
Jul 29, 2019
BitfinexRegulationTetherNewsLegalNYAGCrypto Capital