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Crypto Capital Exec Indicted on Three Criminal Counts in NY Court

The United States Attorney for the Southern District of New York has indicted Crypto Capital executive Oz Yosef on three criminal counts. An Oct. 23 court filing obtained by Cointelegraph confirmed that Oz Yosef has been indicted by U.S. authorities on conspiracy to commit bank fraud, bank fraud and..

Head of Crypto Capital Arrested in Connection With Money Laundering

News Ivan Manuel Molina Lee, the president of controversial Panama-based payments processor Crypto Capital tied to Bitfinex and other major cryptocurrency exchanges, was arrested by Polish authorities. According to local news outlet wPolityce’s report published on Oct. 24, he is suspected of money..

Co-Owner of Now-Defunct Crypto Exchange BitMarket Found Dead

News Tobiasz Niemiro, co-owner of now-defunct Polish cryptocurrency exchange BitMarket, has been found dead, local public radio station Radio Olsztyn reported on July 25. The local police stated that Niemiro had been found dead with a wound in his skull near his residence in the city of Olsztyn. T..

Hodler’s Digest, June 3–9: Top Stories, Price Movements, Quotes and FUD of the Week

Hodler’s Digest Coming every Sunday, the Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions, and much more — a week on Cointelegraph in one link. Top Stories This..

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