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Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring

Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.

$800M crypto fugitive Ravid Yosef working at UK startup under new name

Ravid Yosef, the alleged fraudster who fled to Israel six years ago, is currently working at a London-based startup under an assumed name.

Ravid Yosef, a fugitive who once helped lead Crypto Capital Corp, still has her application available despite the charges against her.

Crypto Capital Corp’s Ravid Yosef made her way to Israel where she very publicly launched new businesses despite being under indictment.

In a letter filed by Bitfinex attorneys, the firm was described as “likely the largest single victim of [Reggie] Fowler’s criminal scheme.”