Crypto Capital Corp: the quiet billion dollar cryptocurrency scam – Crypto Critics' Corner
In this episode Cas and I take a look at the payments processor for Bitfinex, Tether, Kraken, Quadriga, and Bitmex. They’re implicated in money laundering for the cartels, wire fraud, bank fraud, embezzlement, and more.
I covered it here:
Cas discusses tracking Ravid Josef using her Google reviews here.
He also discusses Crypto Capital Corp and the web around it more broadly here.