- Crypto Capital founder allegedly indicted on three criminal counts, after companys presidents arrest Decrypt
- Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital CoinDesk
- Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest Cointelegraph
- Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest AMBCrypto
- Crypto Capital President Arrested, Bitfinex Releases Statement Bitcoin Magazine
- View full coverage on Google News
Crypto Capital founder allegedly indicted on three criminal counts, after companys presidents arrest - Decrypt
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