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    Crypto Capital Corp: the quiet billion dollar cryptocurrency scam

    Crypto Capital Corp: the quiet billion dollar cryptocurrency scam

    FromCrypto Critics' Corner

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    Crypto Capital Corp: the quiet billion dollar cryptocurrency scam

    FromCrypto Critics' Corner

    ratings:
    Length:
    22 minutes
    Released:
    May 26, 2021
    Format:
    Podcast episode

    Description

    Cas and BT discuss Crypto Capital Corp, a defunct, fake, Panamanian money services transmitter that helped service almost every important cryptocurrency exchange, owned and operated by Reginald Fowler, Ivan Manuel Molina Lee, and Oz and Ravid Yosef. 
    Released:
    May 26, 2021
    Format:
    Podcast episode

    Titles in the series (100)

    Bennett Tomlin and Cas Piancey discuss historical moments in the Bitcoin, cryptocurrency, and finance spaces, mainly focusing on frauds, exchange hacks, exit scams, and other malfeasance.