October 28 2019
Crypto Capital executive Oz Yosef confirmed on Friday (October 23rd) that Stuart Hoegner, Bitfinex general advisor Stuart Hoegner, made three criminal complaints by New York’s Southern District Office.
According to court documents, Yosef, Oz Joseph, has been charged with bank fraud, brokerage fraud and conspiracy to conduct an unlicensed transfer business.
In an explicit act indicated by the court documents, Yosef sent a text to an anonymous source, ilgili knowing that the funds deposited to a bank in the Bahamas would be transferred from the bank account held at a bank in Manhattan New York. Ilgili.