Bitfinex-linked Crypto Capital’s President arrested over money laundering charges

2019-10-25 11:00

Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials.

According to reports, Molina Lee was taken into custody by authorities after he was accused of being involved in money-laundering activities via […]

The post Bitfinex-linked Crypto Capital’s President arrested over money laundering charges appeared first on AMBCrypto.

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Источник: ambcrypto.com

arrested president → Результатов: 13

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities

Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel.

2019-10-26 19:00	Tether
polish authorities crypto capital payments processing arrested

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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

2019-10-25 18:06	Legal & Regulation
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President of CryptoCapital Arrested in Poland

Ivan Manuel Molina Lee was apprehended in Poland, on accusations of money-laundering.

2019-10-25 12:53	News
poland apprehended money-laundering lee accusations manuel cryptocapital

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Head of Crypto Capital Arrested in Connection With Money Laundering

Polish authorities arrest Crypto Capital’s president in connection with money laundering

2019-10-25 09:24
money laundering connection crypto capital arrest president

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Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering.

2019-10-25 03:35
crypto polish police lee molina president laundering

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Dow Nosedives as Wall Street Recoils from Trump’s Baffling China Gambit

The Dow Jones had its upward momentum sharply arrested after a bombshell news leak alleged that President Donald Trump was considering limiting US portfolio inflows to China and booting Chinese firms from US stock exchanges.

2019-9-28 22:06	dow jones
trump dow china stock had nosedives street

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Julian Assange Receives Nearly $30K in Bitcoin Donations Since Arrest

The arrest of Julian Assange has caused an uproar around the world resulting in donations pouring in. The WikiLeaks defense fund has already received roughly $20,000 dollars in bitcoin donation in just 24 hours.

2019-4-13 10:00
assange julian donations arrest bitcoin caused uproar

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Julian Assange Nets $20K in Bitcoin Donations in 24 Hours

The arrest of Julian Assange has caused an uproar around the world resulting in donations pouring in. The WikiLeaks defence fund has already received roughly $20,000 dollars in bitcoin donation in just 24 hours.

2019-4-12 11:00
assange julian donations bitcoin hours wikileaks uproar

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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike

Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.

2019-4-12 19:27	Law & justice
wikileaks assange bitcoin donations arrest government charges

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Bitcoin Donations Pour In For Julian Assange After Arrest

Figures from across cryptocurrency were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum. Ecuador President: Assange ‘Violated’ Terms Assange, who had been resident at the Ecuadorian embassy in London for seven years, suddenly found himself in police custody Thursday morning after the country’s president reversed his claim.

2019-4-11 14:30	ZCash
assange julian donations terms police bitcoin arrest

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Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct

The cryptocurrency situation in India continues to worsen. The president of the IT industry body Nasscom said that cryptocurrencies are illegal. During the last week, Indian authorities have taken different measures to avoid virtual currencies to continue their expansion in the country.

2018-10-26 02:32	News
illegal week nasscom india cryptocurrencies president continue

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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges

2019-10-25 11:00

First Bitcoin Capital (BITCF) на Currencies.ru

arrested president → Результатов: 13

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities

2019-10-26 19:00

Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

2019-10-25 18:06

President of CryptoCapital Arrested in Poland

2019-10-25 12:53

Head of Crypto Capital Arrested in Connection With Money Laundering

2019-10-25 09:24

Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

2019-10-25 03:35

Dow Nosedives as Wall Street Recoils from Trump’s Baffling China Gambit

2019-9-28 22:06

Julian Assange Receives Nearly $30K in Bitcoin Donations Since Arrest

2019-4-13 10:00

Julian Assange Nets $20K in Bitcoin Donations in 24 Hours

2019-4-12 11:00

Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike

2019-4-12 19:27

Bitcoin Donations Pour In For Julian Assange After Arrest

2019-4-11 14:30

Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct

2018-10-26 02:32

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