Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam

Crypto Capital Corp: the quiet billion dollar cryptocurrency scam Crypto Critics' Corner

Cas and BT discuss Crypto Capital Corp, a defunct, fake, Panamanian money services transmitter that helped service almost every important cryptocurrency exchange, owned and operated by Reginald Fowler, Ivan Manuel Molina Lee, and Oz and Ravid Yosef. 

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.

Published by Bennett Tomlin

Data scientist who writes about fraud

2 thoughts on “Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam

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