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Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US
30.10.2019
How the firm that lost $880 million worth of Bitinex’s funds rose to prominence
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...
Crypto Capital Exec Indicted on Three Criminal Counts in NY Court
27.10.2019
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
27.10.2019
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday
Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital
25.10.2019
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering
Polish Police Arrests Crypto Capital President on Account of Money Laundering Allegations
25.10.2019
The notoriously renowned spearhead of payment processor firm, Crypto Capital, has been arrested by the Polish police as revealed by the news articles of the local media channels. Ivan Manuel Molina Lee, who serves as the President of Crypto Capital has been charged for money laundering and drug...
Head of Crypto Capital Arrested in Connection with Money Laundering
25.10.2019
Polish authorities arrest Crypto Capital’s president in connection with money laundering
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
25.10.2019
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering
Bitfinex Files Discovery Application to Claim $880 Million Funds From Crypto Capital
21.10.2019
iFinex Inc., which takes pride in being the parent concern of cryptocurrency exchange Bitfinex, has filed a discovery application concerning the allegedly secluded funds worth a whopping sum of $880 million which were entrusted by the trading platform to Global Trade Solutions AG, popularly known...
PR: Evercoin Announces $1M Pre-Seed Financing With gumi Cryptos and Prominent Blockchain and Open Source Pioneers
5.8.2019
San Francisco, CA - Evercoin announced today $1M in pre-seed stage financing from gumi Cryptos and prominent Blockchain and Open Source pioneers.
Investors in this round include:
Gumi Cryptos Capital
Roger Ver -- Founder, Executive Chairman of Bitcoin.com
Ross Mason -- Founder of MuleSoft (sold...
Judge Punts on Decision in NYAG Case Against Bitfinex and Tether
29.7.2019
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General
[článek] Jak funguje podivná „banka pro kryptoburzy“? Crypto Capital stojí za průšvihem Bitfinexu
13.5.2019
[4 minuty čtení] Neregulovaná panamská firma léta pro kryptoměnové burzy po celém světě provozuje bankovní služby bez bankovní licence. Kde se vzala, jak funguje a kdo za ní vůbec stojí? Crypto Capital Corp., našla zajímavou díru na trhu: specializuje se na zprostředkování bankovních služeb...