Crypto Capital

From CryptoMarketsWiki
Revision as of 15:34, 2 May 2019 by TomThompson (talk | contribs) (Created page with " {{Infobox_Company <!-- Feel free to remove comments like this when you add real info --> | company_name = Crypto Capital | company_logo = <!-- use the syntax: Image:imgn...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
Crypto Capital
Headquarters Panama City, Panama
Key People Ivan Manuel Molina Lee, Director
Products Bitcoin and other cryptocurrency financial services

Crypto Capital is a Panama-based non-bank entity at the center of the Tether/Bitfinex scandal of $850 million that went missing and undisclosed according an injunction sought by the New York Attorney General in April 2019.[1]

Ravid Yozef and Reginald Fowler were charged by the Department of Justice according to an April 30, 2019, announcement for making fraudulent representations in relation to banking transactions with Crypto Capital.[2]