Sunday, May 5, 2019

Tracing the origins of Crypto Capital, a shady payments processor behind the Bitfinex's $850M shortfall, that many call "the central bank of crypto" (Tim Copeland/Decrypt)

Tim Copeland / Decrypt:
Tracing the origins of Crypto Capital, a shady payments processor behind the Bitfinex's $850M shortfall, that many call “the central bank of crypto”  —  Crypto Capital worked with organizations associated with financial crime, money laundering and securities fraud—and major crypto exchanges too.



from Techmeme http://bit.ly/2vB9sjI

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