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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