The New York Southern District Attorney has charged Crypto Capital founder Oz Yosef with three charges in a criminal investigation.
Josef is accused of bank fraud, conspiracy to carry it out, and of providing money transfer services without a license.
Crypto Capital was used by various cryptocurrency exchanges, including on the accounts of this company it was frozen
over $ 880 million of Bitfinex exchange. Also recently, Polish police arrested
Crypto Capital CEO Ivan Manuel Molina Lee on charges of money laundering.
At the same time, Bifinex noted that the company Crypto Capital, registered in Panama, has been providing services to the cryptocurrency exchange for years, so Bitfinex trusted the company.
“Crypto Capital regularly announced banking experience, a quality compliance program for regulators, and the availability of all necessary licenses. Therefore, Bifinex trusted its funds to Crypto Capital, ”said representatives of the cryptocurrency exchange.
Bitfinex recently filed
a subpoena of a former top manager of TCA Bancorp, a bank servicing Crypto Capital trust company. A California court filed a petition for the interrogation of Rondell Clyde Monroe, the former vice president of TCA Bancorp. The exchange also asks for access to documentation on the interaction of Monroe with employees of the Crypto Capital trust company.
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