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

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. Anchor Spotify Apple Google Overcast I covered it here: Cas discusses tracking Ravid Josef using her Google reviews here. HeContinue reading “Episode 6 – Crypto Capital Corp: the quiet billion dollar cryptocurrency scam”