 The tab for QuadrigaCX is $250m. | Fowler was originally arrested for operating Global Trading Solutions LLC, which is tied to Crypto Capital, a payment processor/shadow bank registered in Panama. QuadrigaCX and Bitfinex are two of the exchanges that used Crypto Capital to process user funds and access banking services. |  Bitfinex creditors are chasing a missing $850m. |
Sunday, February 23, 2020
Reginald Fowler charged with wire fraud
Subscribe to:
Post Comments (Atom)
Damiano Dipopolo out of HAMC in bad - thief
Former Kelowna president Damiano Dipopolo and vice-president Lester Jones were kicked out of the HAMC in bad standing for pilfering club f...
-
Drug kingpin and killer John Bass, 51, was freed from a Pennsylvania prison after 22 years on compassionate grounds in January. He is ... -
Italian cops found a cache of 235 frozen dormice, which are a protected species in Italy. They also found more in cages being fattened up fo...
-
On November 26 the BCSC prohibited a group of purported consultants from buying or selling the securities of 11 companies listed on t...
No comments:
Post a Comment