Bitfinex Implicated in Laundering Drug Money, Polish Media Reports

Bitfinex Implicated in Laundering Drug Money, Polish Media Reports Josiah Wilmoth Bitfinex, one of the world's largest cryptocurrency exchanges, has been implicated in a Polish investigation into the Columbian drug cartel's money laundering operation, local media outlets report. Last week, authorities in Poland seized 1.27 billion Polish zlotys (~$371 million) from bank accounts belonging to two companies suspected of laundering money for drug cartels in Columbia. … Continued The post Bitfinex Implicated in Laundering Drug Money, Polish Media Reports appeared first on CCN cryptocoinsnews