Indictment reveals new clues in the Crypto Capital situation

Two individuals charged by the SDNY for bank fraud and conspiracy after obtaining bank accounts under false pretenses to process payments for cryptocurrency exchanges
The company named in the indictment, Global Trading Solutions LLC, is directly linked to troubled payment processor Crypto Capital
The chance that SDNY’s indictment is separate from the investigation by the NYAG’s office into Bitfinex and Crypto Capital is near zero