https://twitter.com/CasPiancey/status/1187574793287024640Giancarlo “CCC and Finex are 🦁”
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I'm gonna do a lil mini CCC thread here. It'll probably be for my own reference later.
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1/ Crypto Capital Corp (hereafter referred to as CCC) is a shell company that was posing as a payment processor for cryptocurrency exchanges throughout the world. If you've used an exchange, they've likely used CCC at some point in their existence.
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Oct 24
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2/ CCC was based in Panama, a mere few kilometers from where Erik Voorhees set up his offices. It since changed its address to Switzerland. To this day, if you visit CCC's website, they boast of a few familiar exchanges:
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Oct 24
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>>> important note: a slew of addresses associated with CCC, Reggie Fowler, David Stafford, and other associates are now met with this warning - which leads me to believe a seizure may be imminent for these domains:
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4/ In January of last year, or possibly before, money was seized at a small community bank in Poland. Money launderers love small community banks because they can purchase equity in them and create an environment of lax capital controls.
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5/ This is when it came to light that CCC's funds were mixed in with this Polish bank. And Bitfinex's funds were mixed in with CCC's - FOR SOME WEIRD REASON. Anyway, the president of CCC is/was Ivan Manuel Molina Lee (hereafter referred to as IMML).
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6/ IMML runs a consortium of offshore entities, along with family members. Some entities call themselves a bank, others pretend they're drilling operations, some are financial things, others nothing specific. There are dozens, if not hundreds of them.
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7/ Through use of these entities, directors, presidents, VPs, etc, IMML was able to move vast sums of money for criminals and others alike. The more normie money, the better. After all, that's the whole idea of money laundering: obfuscate with clean stuff.
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8/ Do not for one second fool yourself into thinking that every exchange was unaware. If they did any due diligence whatsoever they'd quickly see that the people associated with CCC had been involved with scams before - from D. Barrs, to D. Stafford. They were willfully ignorant.
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9/ The reason IMML's arrest in Poland is important isn't because he is necessarily a VIP. IMML is just a central piece of the jigsaw puzzle that is money laundering through offshore entities, cryptocurrencies, and otherwise. His arrest could open a lot of doors.
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10/ Of course, Reginald Fowler, the CEO of CCC, had already been arrested in the US (and released on bail) for similar charges. His accomplices are still at large and it doesn't seem like he's keen on talking.
11/ CCC was vast. They worked with everyone, they had operations everywhere - from Colombia and Panama, to Poland and Portugal. If you don't think it's important: you're wrong.
End of conversation
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