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.

.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

First Bitcoin Capital (BITCF) на Currencies.ru

$ 0.01244 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.01244 - H: $0.01244
Капитализация $0 Rank 99999
Доступно / Всего 0 BITCF

arrested president crypto capital lee bitfinex-linked molina

Источник: ambcrypto.com

arrested president → Результатов: 13


Фото:

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were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum.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


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru