2019-10-25 18:06 |
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.
In an article, Poland’s Media RMF 24 have said that Manuel Molina’s arrest is indeed in connection to funds […]. origin »