The Bitfinex cryptocurrency exchange issued a statement in which it described itself as a victim of fraud by the Panamanian company Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t.co/dGef6vWEed – Bitfinex (@bitfinex) October 25, 2019 As previously reported, Polish police arrested Crypto Capital president Ivan Manuel Molina Lee, who is accused of participation in […]
QuadrigaCX
Polish police arrested Crypto Capital president Ivan Manuel Molina Lee for alleged involvement in a drug cartel and money laundering through the Bitfinex Bitcoin exchange. This is reported by the Polish media. Presumably, it was the Panamanian processing company Crypto Capital that the exchange entrusted $ 880 million, which were frozen by the authorities. To cover the loss, Bitfinex borrowed funds from the affiliate company Tether, and then spent […]
Jennifer Robertson, viuda de Gerald Cotten, creador del intercambio de criptomonedas QuadrigaCX canadiense, tiene la intención de transferir alrededor de $ 9 millones en criptomonedas EY Canada: esta empresa se…