Crypto capital Archive

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

Crimes, Crypto capital, Latest NEWS, Law, Regulation

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. …

By satoshi October 15, 2020

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

bitfinex, Business, Crypto capital, Cryptocurrency Exchange, Latest NEWS, Law, Tether

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 …

By satoshi July 9, 2020

Shadow Banking Explained: How Crypto Companies Play With Money in the Dark

Banking, bitfinex, Crypto capital, Exchanges, Latest NEWS, Panama, Payments, QuadrigaCX, shadow banking

In the narrative fabric of 2019, a common thread has been the vulnerability and counterparty risks of centralized exchanges and their detrimental effects on clients caught …

By satoshi June 13, 2019