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

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
фото показано с : btcmanager.com

2019-10-26 19:00

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.

More than Meets the Eye? Crypto Capital, a digital payments processing firm tiedRead MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

Polish Zloty (PLN) на Currencies.ru

$ 319509.5 (-2.04%)
Объем 24H $98
Изменеия 24h: -8.46 %, 7d: 409.21 %
Cегодня L: $317146.82 - H: $322202.75
Капитализация $966.68k Rank 99999
Цена в час новости $ 35307.95 (804.92%)

polish authorities crypto capital payments processing arrested

Источник: btcmanager.com

polish authorities → Результатов: 10


Биржа Bitfinex назвала себя жертвой мошенничества

Криптовалютная биржа Bitfinex опубликовала заявление, в котором назвала себя жертвой мошенничества со стороны панамской компании Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t.

2019-10-25 19:53


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Tether user base hits 400m, up 14% since October 2024

With Tether now used by — conservatively — over 400 million people, Paolo Ardoino calls it part of a stablecoin multiverse that is only getting started. Tether’s (USDT) user base has exceeded 400 million, growing by 50 million since October…

Tether eyeing ‘Big Four’ firm for reserve audit: CEO

Tether is reportedly looking to tap a Big Four auditor for its U.S. dollar pegged stablecoin’s reserves. According to Paolo Ardoino, the chief executive officer of Tether, the company is “engaging” one of the top accounting firm in the world…

Here’s why Pancakeswap’s CAKE surged over 20% today

CAKE formed a God candle on March 18, jumping 23% to hit an intraday high of $2.63 while pushing its weekly gains close to 70%. The altcoin’s daily trading volume tripled to around $1.12 billion while its market cap neared…

USDT market cap growth signals potential Bitcoin price recovery

Bitcoin’s price outlook is improving as stablecoin liquidity surges, with USDT market cap expanding by $5.75 billion in the past 60 days. According to CryptoQuant’s Mar. 13 post on X, this increase surpasses its 60-day simple moving average of $3.46…