The CEO of Crypto Capital arrested for being a member of an international drug cartel and involved in its money-laundering operations using Bitfinex, according to the Polish press Crypto Capital used to be a company to which Bitfinex allegedly entrusted USD 850 million, money the exchange said it was unable to access later. To cover the USD 850 million loss, the exchange conducted a USD 1 billion token sale in May. “about laundering money from Colombian drug cartels through the cryptocurrency exchange,” Polish Media RMF 24 According to the National Public Prosecutor’s Office, The money-laundering operation was “the largest security [seizure]in the history of the Polish prosecutor’s office against forfeiture.” I have a feeling this is not the end of the saga as Crypto Capital has worked with major cryptocurrency exchanges including Bitfinex, Binance, Kraken, and BitMEX. FX Street FX Street FXStreet is the leading independent portal dedicated to the Foreign Exchange (Forex) market. It was launched in 2000 and the portal has always been proud of their unyielding commitment to provide objective and unbiased information, to enable their users to take better and more confident decisions. View All Post By FX Street Crypto News share Read Next AUD/JPY technical analysis: Clings to 100-day EMA, nears 61.8% Fibo. support FX Street 3 years The CEO of Crypto Capital arrested for being a member of an international drug cartel and involved in its money-laundering operations using Bitfinex, according to the Polish press Crypto Capital used to be a company to which Bitfinex allegedly entrusted USD 850 million, money the exchange said it was unable to access later. To cover the USD 850 million loss, the exchange conducted a USD 1 billion token sale in May. "about laundering money from Colombian drug cartels through the cryptocurrency exchange," Polish Media RMF 24 According to the National Public Prosecutor's Office, The money-laundering operation was "the largest… Regulated Forex Brokers All Brokers Sponsored Brokers Broker Benefits Min Deposit Score Visit Broker 1 $100T&Cs Apply 0% Commission and No stamp DutyRegulated by US,UK & International StockCopy Successfull Traders 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 2 T&Cs Apply 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 3 Recommended Broker $100T&Cs Apply No deposit or withdrawal feesTrade major forex pairs such as EUR/USD with leverage up to 30:1 and tight spreads of 0.9 pips Low $100 minimum deposit to open a trading account 9 Visit Site FreeBets ReviewsYour capital is at risk. 4 T&Cs Apply Visit Site FreeBets ReviewsYour capital is at risk. 5 Recommended Broker $0T&Cs Apply Trade gold, silver, and platinum directly against major currenciesUp to 1:500 leverage for forex trading24/5 customer service by phone and email 9 Visit Site FreeBets ReviewsYour capital is at risk.
