Bitfinex Implicated in Laundering Drug Money, Polish Media Reports

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Coincheck Hackers Have Already Laundered 40 Percent of Stolen NEM

Bitfinex, among the globe’s biggest cryptocurrency exchanges, has actually been linked in a Polish examination right into the Columbian medication cartel’s loan laundering procedure, regional media electrical outlets record. Recently, authorities in Poland took 1.27billion Polish zlotys (~$371million) from savings account coming from 2 business thought of laundering loan for medication cartels in Columbia.

The article Bitfinex Implicated in Laundering Drug Money, Polish Media Reports showed up initially on CCN

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