Tag: crypto capital

Crypto Capital Executive Indicted in NY Court

  • Oz Yosef has been indicted for conspiracy to commit bank fraud, bank fraud, and conspiracy to operate an unlicensed money transmitting business.
  • The company's president, Ivan Manuel Molina Lee, has also been extradited to Poland on money laundering charges and suspicion of being part of an international drug cartel.

DoJ Indictment Reveals Two Exchanges Allegedly Used Shadow Banking Services

  • In a statement, United States Attorney’s Office for the Southern District of New York alleged that Reginald Fowler and Ravid Yosef took part in a scheme, which involved using bank accounts to move money into unnamed crypto exchanges.
  • The two allegedly worked for several interconnected firms that provided multiple cryptocurrency exchanges with fiat banking services.