Head of Crypto Capital Arrested in Connection With Money Laundering

Ivan Manuel Molina Lee, the president of controversial Panama-based payments processor Crypto Capital tied to Bitfinex and other major cryptocurrency exchanges, was arrested by Polish authorities.
According to local news outlet wPolityce’s report published on Oct. 24, he is suspected of money laundering and being involved in an international drug cartel. His arrest is reportedly connected to $350 million that were seized by the Polish Ministry of Justice previously.

Source: https://cointelegraph.com/news/head-of-crypto-capital-arrested-in-connection-with-money-laundering

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