Authorities wrote that Molina Lee's crimes included “laundering dirty money for Columbian drug cartels using a cryptocurrency exchange.”.
Read more: Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Authorities wrote that Molina Lee's crimes included “laundering dirty money for Columbian drug cartels using a cryptocurrency exchange.”.
Read more: Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Home › Forums › Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Authorities wrote that Molina Lee's crimes included “laundering dirty money for Columbian drug cartels using a cryptocurrency exchange.”. Read mo
[See the full post at: Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange]
Prefessional developer and crypto currency fan 🙂