Tag: crypto capital
- 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.
- 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.