President of Crypto Capital arrested in Poland
Iván Manuel Molina Lee is accused of the alleged crime of money laundering and for being part of an international drug cartel
The Polish authorities reported the arrest in their territory of the president of Crypto Capital for alleged crime of money laundering. The sum of 350 million dollars, allegedly belonging to the subsidiary of the company Crypto SP. ZOO.
Molina was also accused by the Ministry of Justice of belonging to an international drug cartel. A European Arrest Order weighs on the president of the company linked to the Bitfinex exchange.
According to the statements of the Polish authorities, “Molina has been accused of laundering money for Colombian drug cartels through their cryptocurrency exchange.”
The Crypto Capital company is involved in conflicts that would worsenwith the arrest of current president. The crisis could affect the relationship with customers who have used the company’s services, such as Binance, Kraken and BitMEX.
It was learned that the Bitfinex exchange a few days ago submmited a request before the United States District Court for the Central District of Southern California to “recover 880 million dollars allegedly controlled by Crypto Capital.” However, Crypto Capital has argued on its defense that the aforementioned funds are frozen by the authorities of several countries.
M.Pino
Source: IHODL
