Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have vanished.
Reginald Fowler has been charged with additional crimes tied to his investment in the Alliance of American Football.
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they have.
Bitfinex strongly denounces any idea that they were involved in money laundering for drugs, and claims they were defrauded.
Ivan Manuel Molina is now in a Polish jail cell, and he may be willing to talk about his exchange partners.