Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

From coindesk.com

Polish police have arrested Ivan Manuel Molina Lee, president of Crypto Capital, on accusations of money laundering. According to reports in Polish newspaper W Polityce and news portal RMF24, the crypto entrepreneur was extradited to Warsaw, Poland under police escort. Polish authorities claim that Molina Lee is wanted in Poland for laundering up to 1.5 billion zloty or about $390,000,000 “from illegal sources,” according the the Polish report. Authorities wrote that Molina Lee’s crimes included “laundering dirty money for Columbian drug cartels using a cryptocurrency exchange.” Polish prosecutors claim that ... (full story)