Various publications publish unconfirmed information that 400 million us dollars were seized from the Bank account of the cryptocurrency exchange Bitfinex. Trustnodes is one of the media that published this unconfirmed information.
The information portal, which is very popular in Poland, Spider's Web informs that the unconfirmed data received by them repeat the previously described situation. At the moment the Polish Prosecutor's office didn't give any comments, charges also didn't arrive.
The network has information that the Polish police communicated with unnamed users of the exchange Bitfinex. Such information is also reported by one of the users of the forum, he stressed that law enforcement officers were interested in Srypto SP Z. O. Crypto SP – the name of the company to which the Bank account of the exchange was registered.
Today we received unverified information that the company or its branch under the name of Crypto Capital Corp can be linked to Colombian drug cartels.
At present, it is impossible to say what exactly is happening with accounts in Cooperative Bank and whether something is happening in principle. Some argue that Bitfinex accounts were used by several companies, which in turn were related to criminal activities. Most of this, highly ambiguous, information is leaking from the Polish media, where there is also no clarity and specificity.
Freedman source.club
Topic: Hence, laundering of Coca dollars (Read 85 times)
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