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Bitfinex

Crypto Crime Cartel: The end is nigh for Tether
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15 January, 2021

Crypto Crime Cartel: The end is nigh for Tether

Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Tether printing presses in overdrive as regulators watch closely
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12 January, 2021

Tether printing presses in overdrive as regulators watch closely

With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw
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31 December, 2020

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
Bitfinex: NY attorney general extends submission deadline
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15 December, 2020

Bitfinex: NY attorney general extends submission deadline

New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial
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13 November, 2020

Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial

Former player and football league investor Reginald Fowler saw his legal team submit a motion to withdrawing their representation in...
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