Scoop: Crypto Capital Corp's Ravid Yosef is flaunting extradition in Israel
It was over seven years ago when numerous crypto exchanges, including Bitfinex and leading Canadian exchange QuadrigaCX, began to experience serious money issues. Crypto exchanges, in general, were suddenly being squeezed by their payment processor of last resort, the Panamanian shadow bank Crypto Capital Corp, and no one at the bank was answering calls. As hours turned into days, days into weeks, and weeks into months it became clear: the people working at Crypto Capital Corp had decided to close up shop and quietly walk away with over $800,000,000. It wasn’t long before the names of those involved with Crypto Capital Corp were public, and it turned out there were only four of them: Reginald “Reggie” Fowler, Ivan Manuel Molina Lee, and brother and sister duo Ozzie and Ravid Yosef. Soon, an indictment was filed in the Southern District of New York and shortly thereafter, Fowler and Molina Lee were arrested. Fowler pled guilty and was ordered to pay almost $800,000,...