Update on the Crypto Capital Corp Shadow Banker Case
The superseded indictment against U.S. citizen Reginald Fowler and his Israeli partner Ravid Yosef was unsealed in early 2019. They are charged with operating an unlicensed money transmitting business, bank fraud, and wire fraud. All this is said to have been done on the basis of cryptocurrencies and hundreds of millions of dollars are said to have been moved around the globe. This case is closely connected to the Bitfinex Case around a lawsuit.