QuadrigaCX Had ˆ400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel

2019-2-24 03:57

Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel).

Enter Crypto Capital Co. This portion of the report contains a considerable amount of […]. origin »

Money ($$$) íà Currencies.ru

$ 0.0004099 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: -2.27 %
Cåãîäíÿ L: $0.0004099 - H: $0.0004099
Êàïèòàëèçàöèÿ $18.807k Rank 99999
Äîñòóïíî / Âñåãî 45.887m $$$

laundering cartel quadrigacx 2018 money authorities had

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