Federal prosecutors have indicted Oz Yosef, a principal of Crypto Capital Corp., on three counts of bank fraud and conspiracy in cryptocurrency exchange Bitfinex's $880 million loss.
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Man behind Bitfinex’s ‘missing’ $850 million called a flight risk
Filing calls Reggie Fowler a counterfeiter, suggests the U.S. government can’t find hundreds of millions of dollars
Federal prosecutors suspect the man behind Bitfinex’s “missing” $850 million stole at least $60 million of it, and may also be involved in counterfeiting U.S. currency.
