The filings are also riddled with false assertions, including as to purported $850 million 'loss at Crypto Capital, .. On the contrary, that these Crypto Capital amounts are not lost except have been, fact, seized and safeguarded. ..…

iFinex selected Crypto Capital including Wells Fargo which had taken transfers from its Taiwan-based accounts.. ... Tether and Bitfinex have long attracted suspicion within the crypto space and beyond. ..…