Crypto Capital

Reginald Fowler of Crypto Capital Charged After Questionable Wire Transfer (livebitcoinnews.com) 02/25/2020 - 5:37am
Customers were thus left empty-handed and could not access their funds. Bitfinex is also facing a lawsuit of its own from former customers who claim that the trading platform – with help from the ...
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Will Bitcoin Head and Shoulders Play Out in Dump to $8,300? (bitcoinist.com) 02/25/2020 - 2:00am
Bitcoin prices have slowly inched back today but they are currently holding at support as another day’s trading gets under way. A head and shoulders pattern could be bad news for short term direction. Crypto markets have had another day of declines with total capitalization shrinking by almost 3% as $8 billion leaves the space. They are now...
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Everything You Need To Know About Bitcoin Donations (e-cryptonews.com) 02/24/2020 - 8:39am
Bitcoin, together with other cryptos, is taking a leading role in the payments that are not related to any banking system. In that context, even bitcoin donations are gradually gaining popularity as more people see it as a viable alternative to help charities and other nonprofit organizations. Despite the price volatility that is dominant in the...
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Crypto Capital-leading fraudster looking at more charges (coingeek.com) 02/24/2020 - 6:51am
Reginald Fowler has been charged with additional crimes tied to his investment in the Alliance of American Football. [...] Read More... The post Crypto Capital-leading fraudster looking at more charges appeared first on CoinGeek .
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Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud (pymnts.com) 02/23/2020 - 4:42pm
Binance, Nigeria’s cryptocurrency market, has seen sign-ups surge 50 percent so far in 2020. The market is scrambling to provide users with a stablecoin. Roughly 300 people signed up for a ...
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Alleged Crypto Capital Operator Faces New Wire Fraud Charge (coindesk.com) 02/21/2020 - 3:32pm
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
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Alleged Crypto Capital Operator Faces New Wire Fraud Charge (e-cryptonews.com) 02/21/2020 - 3:32pm
Reginald Fowler, an alleged operator behind payment processor Crypto Capital, was charged with wire fraud Friday, on top of existing charges of bank fraud, operation of an unlicensed money transmission business and conspiracy. According to an indictment filed Friday, Fowler allegedly created a scheme to obtain money “by means of false and...
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Alleged Crypto Capital Operator Faces New Wire Fraud Charge (bitcoin.worldnewsoffice.com) 02/21/2020 - 2:44pm
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
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Analysts Celebrate as Bitcoin Chart Prints Extremely Positive Sign (blockonomi.com) 02/18/2020 - 4:12am
Bitcoin hasn’t fared too well over the past few days. The cryptocurrency, after a surge to $10,550 last week, started to trend lower into the weekend and out of it, reaching as low as $9,500 on Monday as sellers stepped in en-masse. This means that since the local peak, BTC has corrected by 10% at its worst — a move that some analysts fear is a...
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Bitcoin Weekly Candle Close Signals That Rally Is Real (beincrypto.com) 02/10/2020 - 2:28pm
The visit to five figures over the weekend was largely expected for Bitcoin. A higher weekly candle though strengthens the notion that the rally is real and more gains are to be expected. Tapping a New 2020 High Bitcoin earlier hit a new high for 2020 when it tapped $10,200. This has been its highest price since the spike in late October induced...
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Reginald Fowler-Related Santander UK Accounts Are Arrested (coinspeaker.com) 02/08/2020 - 12:54pm
Coinspeaker Reginald Fowler-Related Santander UK Accounts Are Arrested The U.S. Government has issued a sealed post-indictment restraining order. In the document added to the CourtListener on February 5, 2020, there is an update regarding the case against Crypto Capital Co. functionary Reginald Fowler, presumably working for Bitfinex . It appears...
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Here’s Why a Politician Says U.S. Must Smarten Up on Crypto Regulation (cryptosyringe.com) 02/08/2020 - 12:27am
Despite the large number of crypto-centric companies founded and based in the U.S. — like Coinbase, Kraken, and so on and so forth — American regulation hasn’t been all too kind to the budding industry around Bitcoin over the past few years. Blockchain firms are fined millions by the Securities and Exchange Commission (SEC) and digital asset...
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After Six Months, MetaCartel Might Be Crypto’s Favorite Experiment (cryptobriefing.com) 02/07/2020 - 5:07am
In just six month’s time, MetaCartel, a fork of MolochDAO , has proven its worth as both a crypto-native experiment and an important provider of capital. The project’s founder, Peter Yuan Pan , however, worries that the project needs a “real game plan” to continue growing. MetaCartel’s Crypto Capital ExperimentsSince launching last summer,...
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Aztec Introduces Privacy Network on Ethereum Blockchain (e-cryptonews.com) 02/04/2020 - 1:45pm
Over the years, the Ethereum network has slowly but surely grown into one of the most influential blockchain networks in the industry. Over the years, plenty of institutions have established their proprietary networks on the Ethereum blockchain, and that is one of the major reasons behind this blockchain network. In a new development that will...
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Suspected Crypto Capital Operator Rejects Latest Plea Deal   (bitcoin.worldnewsoffice.com) 02/03/2020 - 11:18pm
Ex-Vikings investor Reginald Fowler has rejected a plea deal in connection to his crypto “shadow bank” case, according to a recent piece from Bloomberg News. [...]The post Suspected Crypto Capital Operator Rejects Latest Plea Deal appeared first on InsideBitcoins.com.
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Crypto Capital Co-Founder Rejects Plea Deal in Shadow Bank Case (cryptocurrencynews.com) 02/03/2020 - 6:01pm
Crypto Capital co-founder Reginald Fowler has rejected a plea deal with the US government in an ongoing case in which he is accused of operating a “shadow bank” for several crypto exchanges. Fowler was indicted in April 2019, along with Israeli national Ravid Yosef, for allegedly running a shadow bank for several cryptocurrency firms, including...
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Suspected Crypto Capital Operator Rejects Latest Plea Deal   (insidebitcoins.com) 02/03/2020 - 9:50am
Ex-Vikings investor Reginald Fowler has rejected a plea deal in connection to his crypto “shadow bank” case, according to a recent piece from Bloomberg News. Fowler and Israel-based Ravid Yosef were charged by the United States Department of Justice last April. Both men were accused of running an unlicensed money transmitting business. As court...
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Suspected Crypto Capital Operator Rejects Latest Plea Deal (insidebitcoins.com) 02/03/2020 - 3:06am
and another set of four class-action suits accusing them of manipulating the Bitcoin market and helping to engineer the last bull run that saw the top cryptocurrency reach an all-time high of over ...
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Reginald Fowler Rejects Plea Deal in Crypto ‘Shadow Bank’ Case (e-cryptonews.com) 02/03/2020 - 3:00am
Reginald Fowler, a former investor of the U.S. football team Minnesota Vikings, 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. According to a letter Fowler was indicted in April 2019, along with Israeli national Ravid Yosef, by the U.S. government...
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Crypto Capital Co-Founder Rejects Plea Deal (financemagnates.com) 02/03/2020 - 1:56am
He refused to forfeit $371 million held in more than 50 bank accounts.
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Reginald Fowler rejects plea deal in ongoing crypto ‘shadow bank’ case, prosecutors say (theblockcrypto.com) 02/02/2020 - 12:03pm
Efforts between U.S. prosecutors and Reginald Fowler – the former Minnesota Vikings investor accused of running an unlicensed money transmission business for crypto exchanges – to strike a plea deal have broken down, according to Bloomberg News. Fowler rejected a plea deal – which seemed all but set to occur following a court hearing last month –...
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Presidential Candidate Andrew Yang on Crypto Regs; Tokenized Ferraris, Virgil Griffith Innocent Plea (coinspice.io) 01/31/2020 - 11:10am
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. Andrew Yang calls for uniform crypto regulations. A luxury car-backed cryptocurrency to be launched. Virgil Griffith pleads innocent on conspiracy charges. Bitfinex introduces margin trade for Tether Gold. Cryptophyl airdrops exchange tokens, and the Reggie Fowler Crypto...
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Bitcoin (BTC) at $9,500; There is No Argument to be Bearish Says Analyst (coingape.com) 01/30/2020 - 2:40pm
Bitcoin (BTC), judging from candlestick arrangements, can easily surge to June 2019 highs. Given the strong reversal of Nov-Dec 2019 losses and positive signals generated by one of the most closely followed technical indicator, the MACD, there is little argument to remain bearish. This is according to one of the crypto space most respected trader...
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Bitcoin [BTC] Price above $9000 Drives Away the Last of the Bears (coingape.com) 01/27/2020 - 10:28pm
Bitcoin [BTC] price broke above $9000 confirming the initiation of the bull market. It marks a series of higher lows without breaking the previous market structure. Currently, the price is en route a new higher high after reversal above $8200. The price of Bitcoin [BTC] at 3: 15 hours UTC on 28th January 2020 is $9070. The traders looking for a...
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Tether Is to Issue New Stablecoin Backed by Gold (coinspeaker.com) 01/24/2020 - 3:01am
Coinspeaker Tether Is to Issue New Stablecoin Backed by Gold Tether has issued a press release claiming that their new asset is cool because they have gold in a secretive Swiss vault.The stablecoin masters (we all know this company for USDT ) have created a new token that is pegged to gold. According to the press release issued by Tether, the so-...
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Missing QuadrigaCX Funds Linked to Crypto Capital (btcmanager.com) 01/23/2020 - 6:00pm
Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX. A ‘Ray of Hope’ for QuadrigaCX Victims? In a recent letter...
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QuadrigaCX Victims’ Counsel Investigating Crypto Capital Ties (financemagnates.com) 01/23/2020 - 7:10am
The US authorities indicted one of the co-founders of the payment processor.
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QuadrigaCX victims’ lawyers ask for help investigating Crypto Capital (coingeek.com) 01/23/2020 - 5:00am
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they have. [...] Read More... The post QuadrigaCX victims’ lawyers ask for help investigating Crypto Capital appeared first on CoinGeek .
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Law Firm Representing Quadriga’s Former Users Want Information About ‘Shadow Bank’ Crypto Capital (coindesk.com) 01/22/2020 - 10:24pm
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.
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Law Firm Representing Quadriga’s Ex-Users Want Info About ‘Shadow Bank’ Crypto Capital (coindesk.com) 01/22/2020 - 10:24pm
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.
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Reginald Fowler Guilty Plea, Libra Sets Tech Dev Committee, Blockchain Terminal ICO Indictments (coinspice.io) 01/18/2020 - 9:54am
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. Former NFL owner Reginald Fowler pleads guilty in the Crypto Capital case. Libra sets its technical development committee. Blockchain Terminal ICO participants indicted. Sacramento Kings to auction a previously-worn jersey using an Ethereum-based platform. Ripple-backed...
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Alleged ‘shadow banker’ for crypto exchanges moves toward guilty plea on unlicensed money transmission business charge (theblockcrypto.com) 01/17/2020 - 5:47pm
Alleged “shadow banker” Reginald Fowler appears set to plead guilty to operating an unlicensed money transmittal business on Friday. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for allegedly running “a shadow bank that processed hundreds of millions of dollars of unregulated transactions on behalf of numerous...
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Alleged ‘shadow banker’ for crypto exchanges pleads guilty to charge of running unlicensed money transmission business (theblockcrypto.com) 01/17/2020 - 4:31pm
Alleged “shadow banker” Reginald Fowler has pled guilty to operating an unlicensed money transmittal business. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for allegedly running “a shadow bank that processed hundreds of millions of dollars of unregulated transactions on behalf of numerous cryptocurrency exchanges,”...
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Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter (coindesk.com) 01/17/2020 - 3:15pm
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
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Bitfinex Gets Recent Lawsuit Refiled to Another Court (coinspeaker.com) 01/12/2020 - 1:54pm
Coinspeaker Bitfinex Gets Recent Lawsuit Refiled to Another Court On 8 January, a day after the document is taken from the court, two plaintiffs sent a lawsuit against iFinex Inc., Bitfinex and Tether to another court. This lawsuit travels from Washington to New York, according to the Block .Bitfinex Has Three Weighty Cases against ItselfThe...
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Two Plaintiffs Drop Lawsuit against Tether and Bitfinex (coinspeaker.com) 01/10/2020 - 1:33pm
Coinspeaker Two Plaintiffs Drop Lawsuit against Tether and Bitfinex Eric Young and Adam Kurtz suddenly revoked their lawsuit against the Bitfinex exchange and Tether founders. The two previously claimed market manipulation and fraud.The plaintiffs said they are crypto traders who suspect that Bitfinex and Tether fed the market with fake data about...
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Most Important Cryptocurrency Industry Milestones of 2019 (beincrypto.com) 12/31/2019 - 9:47am
\n As we approach the end of 2019, it’s time to take a look back and take stock of events that marked watershed moments in the cryptocurrency industry. Here is our roundup of the most important milestones in the sector for 2019. New York Attorney General’s Probe of Tether (USDT) and Bitfinex iFinex, the parent company of cryptocurrency exchange...
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Think You Own Bitcoin (BTC)? Upcoming Event for Hodlers Asks You to Prove It (dailyhodl.com) 12/28/2019 - 11:30pm
On January 3, 2020, crypto industry participants will take part in an annual event called “Proof of Keys”. Proof of Keys marks the anniversary of the creation of Bitcoin’s genesis block, when the very first BTC was mined. Initiated by Trace Mayer, founder of the Bitcoin Knowledge podcast, the event celebrates financial freedom. Less than 60 days...
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Bitfinex Now Supports Debit- And Credit Card Purchases of Crypto (insidebitcoins.com) 12/21/2019 - 10:03am
Bitfinex, one of the world’s biggest crypto exchanges and the sister company of the Tether (USDT) coin, is now allowing the direct purchase of crypto via debit or credit cards. The originally crypto-to-crypto exchange has achieved this through the partnership of two third-party payment processing firms: OWNR Wallet and Mercuryo . This will allow...
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Bitfinex Lets Users Buy Cryptocurrency with Credit, Debit Card (financemagnates.com) 12/20/2019 - 9:26am
The announcement comes amid reports linking Bitfinex to drug trafficking and money-laundering schemes operated by the owners of Crypto Capital. Purchasing cryptocurrency with a credit card has been a ...
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