Polish police arrested Crypto Capital CEO Ivan Manuel Molina Lee for money laundering.
Polish authorities believe that Molina Lee was involved in the laundering of about $ 390 million obtained from “illegal sources.” By “illegal sources”, police means Colombian drug cartels who laundered money through cryptocurrency exchanges.
“This is the biggest victory of Polish prosecutors. The work was carried out thanks to the interaction of the Polish authorities and international law enforcement agencies, ”the statement says.
Recall that it was on the accounts of Crypto Capital that more than $ 880 million of the Bitfinex exchange was frozen. In addition to Bitfinex, other large cryptocurrency platforms, such as Binance, Kraken and BitMEX, also used Crypto Capital services.
In late April, the New York State Attorney General filed a lawsuit against iFinex, behind Bitfinex and Tether. It reported that Bitfinex lost $ 850 million after sending it to the Panamanian payment operator Crypto Capital Corp.
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