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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…

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Head of Crypto Capital Arrested in Connection With Money Laundering

Ivan Manuel Molina Lee, the president of controversial Panama-based payments processor Crypto Capital tied to Bitfinex and other major cryptocurrency…

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Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

Polish police have arrested Ivan Manuel Molina Lee, president of Crypto Capital, on accusations of money laundering. According to reports…

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Polish Crypto Exchange BitMarket Shuts Down Citing Liquidity Loss

Polish cryptocurrency exchange BitMarket announced its shutdown on its official website on July 8. When trying to access the exchange…

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